UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07912
Old Westbury Funds, Inc.
(Exact name of registrant as specified in charter)
760 Moore Rd.
King of Prussia, PA 19406
(Address of principal executive offices) (Zip code)
Marianna DiBenedetto
BNY Mellon Investment Servicing (US) Inc.
760 Moore Rd.
King of Prussia, PA 19406
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-607-2200
Date of fiscal year end: October 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07912 Reporting Period: 07/01/2019 - 06/30/2020 Old Westbury Funds Inc. ======================== Old Westbury All Cap Core Fund ======================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For Withhold Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Sharon L. McCollam For For Management 1h Elect Director Douglas A. Pertz For For Management 1i Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Management of Food Waste Against For Shareholder 6 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products or Cloud-Based Services 7 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition 8 Report on Products Promoting Hate Against For Shareholder Speech and Sales of Offensive Products 9 Require Independent Board Chairman Against For Shareholder 10 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 11 Report on Reducing Environmental and Against Against Shareholder Health Harms to Communities of Color 12 Report on Viewpoint Discrimination Against Against Shareholder 13 Report on Promotion Velocity Against Against Shareholder 14 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 15 Human Rights Risk Assessment Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Steven H. Lipstein For For Management 1m Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Grace D. Lieblein For For Management 1f Elect Director Craig Macnab For For Management 1g Elect Director JoAnn A. Reed For For Management 1h Elect Director Pamela D.A. Reeve For For Management 1i Elect Director David E. Sharbutt For For Management 1j Elect Director Bruce L. Tanner For For Management 1k Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director Walter J. Lynch For For Management 1i Elect Director George MacKenzie For For Management 1j Elect Director James G. Stavridis For For Management 1k Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajei S. Gopal For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Robert M. Calderoni For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against For Shareholder Access to Information Policies -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Fotiades For For Management 1b Elect Director B. Craig Owens For For Management 1c Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Denise L. Ramos For For Management 1m Elect Director Clayton S. Rose For For Management 1n Elect Director Michael D. White For For Management 1o Elect Director Thomas D. Woods For For Management 1p Elect Director R. David Yost For For Management 1q Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Review of Statement of the Purpose of Against Against Shareholder a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Marco Antonio Slim Domit For For Management 1p Elect Director Susan L. Wagner For For Management 1q Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Reilly For For Management 1.2 Elect Director Geoffrey Wild For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Alesio For For Management 1b Elect Director Barry K. Allen For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Christine A. Leahy For For Management 1e Elect Director David W. Nelms For For Management 1f Elect Director Joseph R. Swedish For For Management 1g Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 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 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael G. Atieh For For Management 5.3 Elect Director Sheila P. Burke For For Management 5.4 Elect Director James I. Cash For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Michael P. Connors For For Management 5.7 Elect Director John A. Edwardson For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Eugene B. Shanks, Jr. For For Management 5.11 Elect Director Theodore E. Shasta For For Management 5.12 Elect Director David H. Sidwell For For Management 5.13 Elect Director Olivier Steimer For For Management 5.14 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve CHF 52,613,190.00 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 46 Million for Fiscal 2021 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For For Management 1e Elect Director Robert E. Coletti For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Grace E. Dailey For For Management 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director John C. Dugan For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Review on Governance Documents Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Richard Roy For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against For Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against Against Shareholder Assessment 10 Report on Online Child Sexual Against For Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Lisa A. Hook For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate D. Mitchell For Against Management 1B Elect Director Mitchell P. Rales For For Management 1C Elect Director Steven M. Rales For For Management 1D Elect Director Jeannine Sargent For Against Management 1E Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Kett For For Management 1b Elect Director Peter H. Kamin For For Management 1c Elect Director Lynn Jolliffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew K. Silvernail For For Management 1.2 Elect Director Katrina L. Helmkamp For For Management 1.3 Elect Director Mark A. Beck For For Management 1.4 Elect Director Carl R. Christenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Stephan B. Tanda For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director Colleen A. Goggins For For Management 1.3 Elect Director Ronald A. Rittenmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement and Fair Price Requirements for Business Combinations 5 Amend Certificate of Incorporation to For For Management Eliminate the Anti-Greenmail Provision 6 Amend Certificate of Incorporation to For For Management Eliminate Cumulative Voting Provision 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 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 4.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For Against Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For Against Management Censor 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For Against Management 1b Elect Director Charlene T. Begley For Against Management 1c Elect Director Steven D. Black For Against Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For Against Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For Against Management 1h Elect Director Michael R. Splinter For Against Management 1i Elect Director Jacob Wallenberg For Against Management 1j Elect Director Alfred W. Zollar For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Peter B. Henry For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director David C. Page For For Management 1i Elect Director Robert C. Pohlad For For Management 1j Elect Director Daniel Vasella For For Management 1k Elect Director Darren Walker For For Management 1l Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 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 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca J. Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 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 Absence of Dividends 4 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. "Bill" For For Management McDermott 1b Elect Director Anita M. Sands For For Management 1c Elect Director Dennis M. Woodside For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M. Rosebrough, For For Management Jr. 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director Gretchen R. Haggerty For For Management 1c Elect Director Liam J. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For Against Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard k. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director William A. Kozy For For Management 1.4 Elect Director Jody S. Lindell For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against Against Shareholder Provisions 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives 7 Report on Congruency Political Against For Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Gary A. Oatey For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Nancy Lopez Russell For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael B.G. Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For Against Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 1k Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Foskett For For Management 1b Elect Director David B. Wright For For Management 1c Elect Director Annell R. Bay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For Against Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director James T. Prokopanko For For Management 1d Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Paula A. Johnson For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Douglas A. Michels For For Management 1j Elect Director Paolo Pucci For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Sobbott For Against Management 1.2 Elect Director Stephen Smith For For Management 1.3 Elect Director James Groch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra J. Biblowit For For Management 1.2 Elect Director Bruce B. Churchill For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Norden For For Management 1b Elect Director Louise M. Parent For For Management 1c Elect Director Kristin C. Peck For For Management 1d Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditor For For Management ======================== Old Westbury All Cap ESG Fund ========================= 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 -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For Withhold Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For For Management 1.13 Elect Director Glenn F. Tilton For For Management 1.14 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Increase Disclosure of Compensation Against For Shareholder Adjustments 6 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director David Rowland For For Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Julie Sweet For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Allot and Issue For For Management Shares 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director James S. Kahan For For Management 1.4 Elect Director Rafael de la Vega For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director Richard T.C. LeFave For For Management 1.8 Elect Director John A. MacDonald For For Management 1.9 Elect Director Shuky Sheffer For For Management 1.10 Elect Director Yvette Kanouff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Fred Hassan For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against For Shareholder Access to Information Policies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Robert M. Whelan, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 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 Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Michel Demare as Director For For Management 5h Re-elect Deborah DiSanzo as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 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 14 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Stephen J. Luczo For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Approve Nomination of Employee Against Against Shareholder Representative Director 6 Improve Guiding Principles of Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director William A. Hawkins For Against Management 1d Elect Director Nancy L. Leaming For For Management 1e Elect Director Jesus B. Mantas For Against Management 1f Elect Director Richard C. Mulligan For For Management 1g Elect Director Robert W. Pangia For For Management 1h Elect Director Stelios Papadopoulos For For Management 1i Elect Director Brian S. Posner For For Management 1j Elect Director Eric K. Rowinsky For For Management 1k Elect Director Stephen A. Sherwin For For Management 1l Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect James Richard Miller as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Anthony Grant Froggatt as For For Management Director 6 Approve Amendment of Brambles Limited For For Management Performance Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan or the Amended Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Capital Return to For For Management Shareholders 11 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Charles P. Pizzi For For Management 1g Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Raul J. Fernandez For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Justine F. Page For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Daniels For For Management 1B Elect Director William L. Jews For For Management 1C Elect Director Gregory G. Johnson For For Management 1D Elect Director J. Phillip London For For Management 1E Elect Director John S. Mengucci For For Management 1F Elect Director James L. Pavitt For For Management 1G Elect Director Warren R. Phillips For For Management 1H Elect Director Debora A. Plunkett For For Management 1I Elect Director Charles P. Revoile For For Management 1J Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 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 80 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Ebinuma, For For Management Ryuichi 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Participation on For For Management General Meetings; Editorial Changes 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Charlotte Stromberg as For For Management Director (Chairman) 14.b Reelect Per Berggren as Director For For Management 14.c Relect Anna-Karin Hatt as Director For For Management 14.d Releect Christer Jacobson as Director For For Management 14.e Reelect Christina Karlsson Kazeem as For For Management Director 14.f Reelect Nina Linander as Director For For Management 14.g Elect Sdravko Markovski as New Director For For Management 14.h Elect Joacim Sjoberg as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Carol B. Tome For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect Thomas Johnson as Director For For Management 6 Elect Dessi Temperley as Director For For Management 7 Re-elect Jose Ignacio Comenge as For For Management Director 8 Re-elect Francisco Crespo Benitez as For For Management Director 9 Re-elect Irial Finan as Director For Against Management 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Dagmar Kollmann as Director For For Management 14 Re-elect Alfonso Libano Daurella as For For Management Director 15 Re-elect Lord Mark Price as Director For For Management 16 Re-elect Mario Rotllant Sola as For Against Management Director 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Waiver on Tender-Bid For Against Management Requirement 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For Against Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For Withhold Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Risks Posed by Failing to Against Against Shareholder Prevent Sexual Harassment -------------------------------------------------------------------------------- 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: 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 Against 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 -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark AC as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Share For For Management Units to Paul Perreault 4b Approve Grant of Performance Share For For Management Units to Andrew Cuthbertson AO -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 28, 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 For Management Dividends of EUR 0.46 per 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 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2020 5.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2021 6.1 Elect Ulrich Grillo to the Supervisory For For Management Board 6.2 Elect Rolf Martin Schmitz to the For For Management Supervisory Board 6.3 Elect Deborah Wilkens to the For For Management Supervisory Board 7 Approve Creation of EUR 528 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of Subsidiary For For Management Electrolux Professional and Distribution of Shares to Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 8.50 Per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.3 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Elect Henrik Henriksson as New Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Elect Karin Overbeck as New Director For For Management 13.f Reelect Fredrik Persson as Director For For Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Reelect Kai Warn as Director For For Management 13.j Reelect Staffan Bohman as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Performance Based Long-Term For Against Management Incentive Plan (Share Program 2020) 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Authorize a Transfer of Maximum 25,000 For Against Management Class B Shares in Connection with 2018 Share Program 18 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Lisa A. Hook For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For Against Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Yokota, Jun For For Management 1.6 Elect Director Mukai, Chiaki For For Management 1.7 Elect Director Abe, Atsushi For For Management 1.8 Elect Director Kojo, Yoshiko For For Management 1.9 Elect Director Scott Callon For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Makuta, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 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 Transfer of Asset Revaluation For For Management Gap to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program Re: FY For For Management 2020 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Ratify Appointment of Jerome Brunel as For For Management Censor 14 Reelect Ines Reinmann Toper as Director For For Management 15 Reelect Claude Gendron as Director For For Management 16 Elect Jerome Brunel as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Spin-Off Agreement with GEC 25 For For Management 19 Amend Article 7 of Bylaws Re: Shares For For Management 20 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Amend Article 19 of Bylaws Re: For For Management Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEO 22 Amend Article 23 of Bylaws Re: For For Management Allocation of Income 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 02, 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 Elect Morne Wilken as Director For For Management 3 Elect Annabel Dallamore as Director For For Management 4.1 Re-elect Kevin Ellerine as Director For For Management 4.2 Re-elect Nonyameko Mandindi as Director For For Management 4.3 Re-elect Stewart Shaw-Taylor as For For Management Director 5.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 5.5 Elect Annabel Dallamore as Member of For For Management the Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1.a Approve Fees of the Board Chairman For For Management 3.1.b Approve Fees of Non-executive Directors For For Management 3.1.c Approve Fees of the Audit and Risk For For Management Committee Chairman 3.1.d Approve Fees of the Audit and Risk For For Management Committee Members 3.1.e Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.1.f Approve Fees of the Remuneration and For For Management Nomination Committee Members 3.1.g Approve Fees of the Social and Ethics For For Management Committee Chairman 3.1.h Approve Fees of the Social and Ethics For For Management Committee Members 3.1.i Approve Fees of the Investment For For Management Committee Chairman 3.1.j Approve Fees of the Investment For For Management Committee Members 3.2 Approve Annual Increase to For For Management Non-executive Directors' Fees 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director David B. Smith, Jr. For For Management 1h Elect Director Pamela B. Strobel For For Management 1i Elect Director Kevin M. Warren For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 6.b Reelect Amancio Ortega Gaona as For For Management Director 6.c Elect Carlos Crespo Gonzalez as For For Management Director 6.d Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 6.e Reelect Jose Luis Duran Schulz as For For Management Director 7.a Amend Article 13 Re: General Meetings For For Management 7.b Amend Articles Re: Board Committees For For Management 7.c Amend Articles Re: Annual Accounts and For For Management Allocation of Income 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Restricted Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report 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 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Goetz For For Management 1b Elect Director Alyssa Henry For For Management 1c Elect Director Omar Ishrak For For Management 1d Elect Director Risa Lavizzo-Mourey For For Management 1e Elect Director Tsu-Jae King Liu For For Management 1f Elect Director Gregory D. Smith For For Management 1g Elect Director Robert 'Bob' H. Swan For For Management 1h Elect Director Andrew Wilson For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Buberl For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michelle J. Howard For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Frederick William For For Management McNabb, III 1.9 Elect Director Martha E. Pollack For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joseph R. Swedish For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Governing Documents to allow Against For Shareholder Removal of Directors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: APR 30, 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 Elect Director Kalpana Desai For For Management 3 Elect Director Jeffrey Diermeier For For Management 4 Elect Director Kevin Dolan For For Management 5 Elect Director Eugene Flood, Jr. For For Management 6 Elect Director Richard Gillingwater For For Management 7 Elect Director Lawrence Kochard For For Management 8 Elect Director Glenn Schafer For For Management 9 Elect Director Angela Seymour-Jackson For For Management 10 Elect Director Richard Weil For For Management 11 Elect Director Tatsusaburo Yamamoto For For Management 12 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Audit Committee to Fix Their Remuneration 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For Against 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 -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Christine Gorjanc For Against Management 1f Elect Director Janet Haugen For Against Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 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 Approve Remuneration Report For For Management 3 Elect Wayne Mepham as a Director For For Management 4 Elect Nichola Pease as a Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Karl Sternberg as Director For For Management 9 Re-elect Polly Williams as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merian Global For For Management Investors Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Rebecca L. O'Grady For For Management 1.9 Elect Director Lauren B. Peters For For Management 1.10 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Youssef A. El-Mansy For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.10 Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For Withhold Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For Withhold Management 1.10 Elect Director David F. Levi For Withhold Management 1.11 Elect Director Xuan Yan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Iris Knobloch For For Management 1.4 Elect Director Philip A. Laskawy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M.J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Lawrence C. Nussdorf For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 1m Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Cumulative Voting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect May Siew Boi Tan as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: AUG 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve the Cancellation of Shares For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet (Jeet) Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella (Bella) Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For Against Management 1k Elect Director Bhavesh (Bob) Patel For For Management 2 Approve Discharge of the Members of For For Management the Board of Directors 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Dividends of USD 4.20 Per Share For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- MANPOWERGROUP, INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Omar Ishrak For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director Catherine R. Kinney For For Management 1j Elect Director Diana L. McKenzie For For Management 1k Elect Director Denise M. Morrison For For Management 1l Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 16, 2020 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Mary Pat McCarthy For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Robert E. Switz For For Management 1.7 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Jorge A. Bermudez For For Management 1c Elect Director Therese Esperdy For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Raymond W. McDaniel, Jr. For For Management 1g Elect Director Henry A. McKinnell, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2a Eliminate Supermajority Vote For For Management Requirements to Amend Charter and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 2c Eliminate Supermajority Vote For For Management Requirement for Filling Open Board Seats 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For Against Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For Against Management 1g Elect Director Stephen J. Luczo For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Takeshi Ogasawara For Against Management 1k Elect Director Hutham S. Olayan For For Management 1l Elect Director Mary L. Schapiro For Against Management 1m Elect Director Perry M. Traquina For Against Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Jack Noonan For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Catherine R. Kinney For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Sandy C. Rattray For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director Marcus L. Smith For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Management Dividends of EUR 9.80 per 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 Elect Carsten Spohr to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes 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 -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Against Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Noreen Doyle For Against Management 1.7 Elect Director Veronica M. Hagen For Against Management 1.8 Elect Director Rene Medori For Against Management 1.9 Elect Director Jane Nelson For Against Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For Against Management 1b Elect Director Mitchell E. Daniels, Jr. For Against Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For Against Management 1g Elect Director Steven F. Leer For Against Management 1h Elect Director Michael D. Lockhart For Against Management 1i Elect Director Amy E. Miles For Against Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director James A. Squires For For Management 1m Elect Director John R. Thompson For For Management 2a Amend Articles Re: Voting Standard for For For Management Amendment of Articles 2b Amend Articles Re: Simple Majority For For Management Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation 2c Amend Articles Re: Simple Majority For For Management Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions 3 Ratify KPMG LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against For Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 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 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 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 60 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 Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 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 -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Hector Garcia-Molina None None Management *Withdrawn Resolution* 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd - Deceased None None Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Charles W. Moorman, IV For Withhold Management 1.13 Elect Director Leon E. Panetta For Withhold Management 1.14 Elect Director William G. Parrett For For Management 1.15 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Donna A. Harman For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director David C. Page For For Management 1i Elect Director Robert C. Pohlad For For Management 1j Elect Director Daniel Vasella For For Management 1k Elect Director Darren Walker For For Management 1l Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For Against Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For Against Management 1.4 Elect Director Joseph J. Echevarria For Against Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For Against Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Dan R. Littman For Against Management 1.10 Elect Director Shantanu Narayen For Against Management 1.11 Elect Director Suzanne Nora Johnson For For Management 1.12 Elect Director James Quincey For For Management 1.13 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Report on Gender Pay Gap Against For Shareholder 9 Elect Director Susan Desmond-Hellmann For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Auerbach For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Scott M. Mills For Against Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director Charles F. Lowrey For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 24, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Michael Harper as Director For For Management 7 Elect Neil Johnson as Director For Abstain Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise 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 -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Stephen M. Burt For For Management 1c Elect Director Anesa T. Chaibi For For Management 1d Elect Director Christopher L. Doerr For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Michael F. Hilton For For Management 1g Elect Director Louis V. Pinkham For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca J. Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 13.1 Elect Stefan Widing as New Director For For Management 13.2 Elect Kai Warn as New Director For For Management 13.3 Reelect Jennifer Allerton as Director For For Management 13.4 Reelect Claes Boustedt as Director For For Management 13.5 Reelect Marika Fredriksson as Director For Against Management 13.6 Reelect Johan Karlstrom as Director For For Management 13.7 Reelect Johan Molin as Director For For Management 13.8 Reelect Helena Stjernholm as Director For For Management 14 Reelect Johan Molin as Chairman of the For For Management Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2020 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None 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 -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 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 1.58 per 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 KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan G. Haggart For Against Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Authorize Board to Allot and Issue For For Management Shares 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 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 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 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 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Eric Rondolat to Management For For Management Board 6.b Reelect Rene van Schooten to For For Management Management Board 6.c Elect Maria Letizia Mariani to For For Management Management Board 7.a Reelect Arthur van der Poel to For For Management Supervisory Board 7.b Reelect Rita Lane to Supervisory Board For For Management 7.c Elect Frank Lubnau to Supervisory Board For For Management 7.d Elect Pamela Knapp to Supervisory Board For For Management 8.a Approve Remuneration Policy for For For Management Management Board 8.b Approve Remuneration Policy for For For Management Supervisory Board 9 Ratify Ernst & Young as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For For Management 14.2 Reelect Hock Goh as Director For For Management 14.3 Reelect Alrik Danielson as Director For For Management 14.4 Reelect Ronnie Leten as Director For For Management 14.5 Reelect Barb Samardzich as Director For For Management 14.6 Reelect Colleen Repplier as Director For For Management 14.7 Reelect Geert Follens as Director For For Management 14.8 Elect Hakan Buskhe as New Director For For Management 14.9 Elect Susanna Schneeberger as New For For Management Director 15 Elect Hans Straberg as Board Chairman For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2020 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For Against Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For Against Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 Against Management Rights to Anthony Michael Heraghty 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cheng Lily Ka Lai as Director For For Management 1b Elect Lim Siang Keat Raymond as For For Management Director 1c Elect Low Mei Shuen Michelle as For For Management Director 1d Elect Wu May Yihong as Director For For Management 1e Elect Choi Tak Kwan Thomas as Director For For Management 1f Elect Wang Jinlong as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For Against Management 1b Elect Director George S. Barrett For Against Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For Against Management 1e Elect Director Robert L. Edwards For For Management 1f Elect Director Melanie L. Healey For Against Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Monica C. Lozano For Against Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Kenneth L. Salazar For Against Management 1k Elect Director Dmitri L. Stockton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Imran Nawaz as Director For For Management 7 Re-elect Paul Forman as Director For For Management 8 Re-elect Lars Frederiksen as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Elect Kimberly Nelson as Director For For Management 11 Re-elect Dr Ajai Puri as Director For For Management 12 Re-elect Sybella Stanley as Director For For Management 13 Elect Warren Tucker as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For Against Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard k. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome L. Kransdorf For For Management 1e Elect Director Janice L. Meyer For For Management 1f Elect Director Laurence B. Mindel For For Management 1g Elect Director David B. Pittaway For For Management 1h Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Against Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For Against Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Russell J. Weiner For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For Against Management 1b Elect Director Drew G. Faust For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For Against Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For Against Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For Withhold Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben For Withhold Management 1.7 Elect Director James C. Katzman For Withhold Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For Withhold Management 1.13 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Michael A. Miles, Jr. For Against Management 1g Elect Director Timothy P. Murphy For For Management 1h Elect Director Jan Siegmund For For Management 1i Elect Director Angela A. Sun For Against Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For Against Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kim M. Rivera For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against Against Shareholder Report at Reasonable Cost and Omitting Proprietary Information -------------------------------------------------------------------------------- TIETOEVRY CORP. Ticker: TIETO Security ID: Y8T39G104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 17, 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 Dividends of up to EUR 1.27 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 125,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 53,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Thomas Franzen (Chair), Salim For For Management Nathoo, Harri-Pekka Kaukonen, Timo Ahopelto, Rohan Haldea, Liselotte Engstam, Niko Pakalen, Endre Rangnes and Leif Teksum as Directors; Elect Katharina Mosheim as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 11.8 Million For For Management Shares without Preemptive Rights 18 Amend Articles 9 and 10 Re: Annual For For Management General Meeting; Place of the General Meeting 19 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Hans E. Vestberg For For Management 1.9 Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Assess Feasibility of Data Privacy as Against For Shareholder a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Prior Approval by the Class A Meeting For For Management of Agenda Item 1 (Amendment of Articles of Association) 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Priority Share For For Management 3 Elect Alexey Komissarov as For For Management Non-Executive Director 4 Elect Alexei Yakovitsky as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Ordinary Shares -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa Hilado For For Management 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ==================== Old Westbury California Muni Bond Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Old Westbury Fixed Income Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Old Westbury Large Cap Strategies Fund ==================== 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For Withhold Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For For Management 1.13 Elect Director Glenn F. Tilton For For Management 1.14 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Increase Disclosure of Compensation Against For Shareholder Adjustments 6 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 13, 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 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Peter Allen as Director For Against Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Mara Aspinall as Director For For Management 12 Elect Giles Kerr as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director Martin P. Sutter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director David Rowland For For Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Julie Sweet For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Allot and Issue For For Management Shares 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mariette Bianca Swart to For For Management Management Board 3 Elect Kamran Zaki to Management Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Joep van Beurden to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Piero Overmars to Supervisory For For Management Board 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PWC as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Chilton For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Eileen P. Drake For For Management 1.4 Elect Director James R. Henderson For For Management 1.5 Elect Director Warren G. Lichtenstein For For Management 1.6 Elect Director Lance W. Lord For For Management 1.7 Elect Director Martin Turchin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Thomas J. Kenny For For Management 1e Elect Director Georgette D. Kiser For Against Management 1f Elect Director Karole F. Lloyd For For Management 1g Elect Director Nobuchika Mori For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 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 Remove Some For For Management Provisions on Advisory Positions 3.1 Appoint Statutory Auditor Togashi, For For Management Yoichiro 3.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 3.3 Appoint Statutory Auditor Toki, Atsushi For For Management 3.4 Appoint Statutory Auditor Indo, Mami For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- 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 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 Omission of Dividends 4.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 4.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For Did Not Vote Management 5.2 Reelect Lynn Bleil as Director For Did Not Vote Management 5.3 Reelect Arthur Cummings as Director For Did Not Vote Management 5.4 Reelect David Endicott as Director For Did Not Vote Management 5.5 Reelect Thomas Glanzmann as Director For Did Not Vote Management 5.6 Reelect Keith Grossmann as Director For Did Not Vote Management 5.7 Reelect Scott Maw as Director For Did Not Vote Management 5.8 Reelect Karen May as Director For Did Not Vote Management 5.9 Reelect Ines Poeschel as Director For Did Not Vote Management 5.10 Reelect Dieter Spaelti as Director For Did Not Vote Management 6.1 Reappoint Thomas Glanzmann as Member For Did Not Vote Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For Did Not Vote Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For Did Not Vote Management the Compensation Committee 7 Designate Hartmann Dreyer For Did Not Vote Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Thomas M. Prescott For For Management 1.8 Elect Director Andrea L. Saia For For Management 1.9 Elect Director Greg J. Santora For For Management 1.10 Elect Director Susan E. Siegel For For Management 1.11 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For Against Management 1.3 Elect Director Katryn (Trynka) For Against Management Shineman Blake 1.4 Elect Director Maureen A. For Against Management Breakiron-Evans 1.5 Elect Director William H. Cary For Against Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For Against Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For Against Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Sundar Pichai For For Management 1.4 Elect Director John L. Hennessy For For Management 1.5 Elect Director Frances H. Arnold For For Management 1.6 Elect Director L. John Doerr For Withhold Management 1.7 Elect Director Roger W. Ferguson Jr. For Withhold Management 1.8 Elect Director Ann Mather For For Management 1.9 Elect Director Alan R. Mulally For Withhold Management 1.10 Elect Director K. Ram Shiram For Withhold Management 1.11 Elect Director Robin L. Washington For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Arbitration of Against For Shareholder Employment-Related Claims 7 Establish Human Rights Risk Oversight Against For Shareholder Committee 8 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 9 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 10 Report on Takedown Requests Against For Shareholder 11 Require a Majority Vote for the Against For Shareholder Election of Directors 12 Report on Gender/Racial Pay Gap Against Against Shareholder 13 Require Independent Director Nominee Against For Shareholder with Human and/or Civil Rights Experience 14 Report on Whistleblower Policies and Against Against Shareholder Practices -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Management of Food Waste Against For Shareholder 6 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products or Cloud-Based Services 7 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition 8 Report on Products Promoting Hate Against For Shareholder Speech and Sales of Offensive Products 9 Require Independent Board Chairman Against For Shareholder 10 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 11 Report on Reducing Environmental and Against Against Shareholder Health Harms to Communities of Color 12 Report on Viewpoint Discrimination Against Against Shareholder 13 Report on Promotion Velocity Against Against Shareholder 14 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 15 Human Rights Risk Assessment Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Lynn A. Pike For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Grace D. Lieblein For For Management 1f Elect Director Craig Macnab For For Management 1g Elect Director JoAnn A. Reed For For Management 1h Elect Director Pamela D.A. Reeve For For Management 1i Elect Director David E. Sharbutt For For Management 1j Elect Director Bruce L. Tanner For For Management 1k Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Fred Hassan For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Share Capital and For For Management Creation of Distributable Profits 3 Approve Terms of an Off-Exchange For For Management Buyback and Cancellation of Class B Ordinary Shares 4 Approve Delisting of Shares from the For For Management New York Stock Exchange 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V111 Meeting Date: FEB 04, 2020 Meeting Type: Court Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against For Shareholder Access to Information Policies -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Nicholas M. Donofrio For For Management 4 Elect Director Rajiv L. Gupta For For Management 5 Elect Director Joseph L. Hooley For For Management 6 Elect Director Sean O. Mahoney For For Management 7 Elect Director Paul M. Meister For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Paglia For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4k Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4l Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4m Elect Director Tim Peckett as For For Management Designated Company Director of Non-U.S. Subsidiaries 4n Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 4o Elect Director Roderick Romeo as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Christopher C. Miskel For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 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 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 10c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10c 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Harriet Edelman For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Ognjen (Ogi) Redzic For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Conversion of Class B Common For For Management Shares 3 Approve Conversion of Class M Common For For Management Shares 4 Approve Issuance of Shares Pursuant to For For Management Transactions with Related Parties 5 Adjourn Meeting For For Management A Shareholder Represents that Neither None For Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None For Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Staffan Bohman, Tina For Against Management Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2020 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2020 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2020 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Director Shona L. Brown For For Management 7 Elect Director Michael Cannon-Brookes For For Management 8 Elect Director Scott Farquhar For For Management 9 Elect Director Heather Mirjahangir For For Management Fernandez 10 Elect Director Sasan Goodarzi For For Management 11 Elect Director Jay Parikh For For Management 12 Elect Director Enrique Salem For For Management 13 Elect Director Steven Sordello For For Management 14 Elect Director Richard P. Wong For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Dazong Wang For For Management 3 Elect Director Junling Liu For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director R. Glenn Hubbard For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Scott F. Powers For For Management 1h Elect Director William J. Ready For For Management 1i Elect Director Carlos A. Rodriguez For For Management 1j Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 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 112 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi 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 OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Denise L. Ramos For For Management 1m Elect Director Clayton S. Rose For For Management 1n Elect Director Michael D. White For For Management 1o Elect Director Thomas D. Woods For For Management 1p Elect Director R. David Yost For For Management 1q Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Review of Statement of the Purpose of Against Against Shareholder a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices -------------------------------------------------------------------------------- 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 GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 18, 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 Remuneration Report For Against Management 3 Re-elect Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Re-elect Jonathan Muir as Director For For Management 10 Re-elect Cecil Quillen as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change Company Name to Truist For For Management Financial Corporation 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 27, 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 Board Meetings 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Kobayashi, Hitoshi For For Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Yamasaki, Masaki For For Management 2.5 Elect Director Okada, Haruna For For Management 2.6 Elect Director Ihara, Katsumi For For Management 2.7 Elect Director Fukutake, Hideaki For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 2.9 Elect Director Iwai, Mutsuo For For Management 2.10 Elect Director Iwase, Daisuke For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt a Policy on Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Leschly For For Management 1b Elect Director Douglas A. Melton For For Management 1c Elect Director Mark Vachon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 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 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Ishibashi, Shuichi For For Management 2.3 Elect Director Eto, Akihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Okina, Yuri For For Management 2.6 Elect Director Masuda, Kenichi For For Management 2.7 Elect Director Yamamoto, Kenzo For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Sasa, Seiichi For For Management 2.10 Elect Director Shiba, Yojiro For For Management 2.11 Elect Director Suzuki, Yoko For For Management 2.12 Elect Director Hara, Hideo For For Management 2.13 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey None None Management *Withdrawn Resolution* 1.2 Elect Director Cynthia (Cindy) L. Davis For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Prashant N. Ranade For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Raul J. Fernandez For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Justine F. Page For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Timothy C. Gokey For For Management 1f Elect Director Brett A. Keller For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 1j Elect Director Amit K. Zavery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Lawrence L. For For Management Gellerstedt, III 1.6 Elect Director James C. Hays For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director James S. Hunt For For Management 1.9 Elect Director Toni Jennings For For Management 1.10 Elect Director Timothy R.M. Main For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director Wendell S. Reilly For For Management 1.13 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For Withhold Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For Withhold Management 1.9 Elect Director Marcus A. Watts For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 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 -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 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 80 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Ebinuma, For For Management Ryuichi 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Aparna Chennapragada For Against Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Peter Thomas Killalea For Against Management 1e Elect Director Cornelis "Eli" Leenaars For Against Management 1f Elect Director Pierre E. Leroy For Against Management 1g Elect Director Francois Locoh-Donou For Against Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Catherine G. West For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 94.9 Percent For For Management Shares in Target Companies -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Participation on For For Management General Meetings; Editorial Changes 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Charlotte Stromberg as For For Management Director (Chairman) 14.b Reelect Per Berggren as Director For For Management 14.c Relect Anna-Karin Hatt as Director For For Management 14.d Releect Christer Jacobson as Director For For Management 14.e Reelect Christina Karlsson Kazeem as For For Management Director 14.f Reelect Nina Linander as Director For For Management 14.g Elect Sdravko Markovski as New Director For For Management 14.h Elect Joacim Sjoberg as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Establish Board Committee on Climate Against Against Shareholder Risk 6 Report on Climate Lobbying Aligned Against For Shareholder with Paris Agreement Goals 7 Report on Petrochemical Risk Against For Shareholder 8 Report on Human Rights Practices Against Against Shareholder 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Donlin For For Management 1b Elect Director Mark Abrams For For Management 1c Elect Director Gerard Creagh For For Management 1d Elect Director Brian P. Reilly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Carol B. Tome For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Grace E. Dailey For For Management 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director John C. Dugan For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Review on Governance Documents Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Christine M. Cumming For For Management 1.3 Elect Director William P. Hankowsky For For Management 1.4 Elect Director Howard W. Hanna, III For For Management 1.5 Elect Director Leo I. ("Lee") Higdon For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Charles J. ("Bud") Koch For For Management 1.8 Elect Director Robert G. Leary For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Amend Certificate of Incorporation to For For Management Remove Non-Operative Provisions -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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: 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 EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect Thomas Johnson as Director For For Management 6 Elect Dessi Temperley as Director For For Management 7 Re-elect Jose Ignacio Comenge as For For Management Director 8 Re-elect Francisco Crespo Benitez as For For Management Director 9 Re-elect Irial Finan as Director For Against Management 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Dagmar Kollmann as Director For For Management 14 Re-elect Alfonso Libano Daurella as For For Management Director 15 Re-elect Lord Mark Price as Director For For Management 16 Re-elect Mario Rotllant Sola as For Against Management Director 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Waiver on Tender-Bid For Against Management Requirement 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 16, 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 Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Jose Octavio Reyes as Director For For Management 4.1.B Re-elect Alfredo Rivera as Director For For Management 4.1.C Re-elect Ryan Rudolph as Director For For Management 4.2 Elect Anna Diamantopoulou as Director For For Management and as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Collins For Against Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 15, 2020 Meeting Type: Annual/Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Allocation of Income for FY For For Management 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital 7 Approve Discharge of Directors for FY For For Management 2019 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9.1 Elect Amin Al Arab as Director For For Management 9.2 Elect Hussein Abaza as Director For For Management 9.3 Elect Bijan Khosrowshahi as Director For For Management 9.4 Elect Amani Abou Zeid as Director For For Management 9.5 Elect Magda Habib as Director For For Management 9.6 Elect Paresh Sukthankar as Director For For Management 9.7 Elect Rajeev Kakar as Director For For Management 9.8 Elect Sherif Samy as Director For For Management 10 Approve Remuneration of Directors for For For Management FY 2020 11 Approve Remuneration of Audit For For Management Committee for FY 2020 12 Approve Charitable Donations for FY For For Management 2019 and 2020 1 Authorize Issuance of Bonds or For For Management Subordinated Loans of EGP 15 Billion -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: 20440T201 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 23, 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 Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 06, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Witts as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect John Bason as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Payment of Fees to For For Management Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard A. Galanti For For Management 1.3 Elect Director Sally Jewell For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 5 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark AC as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Share For For Management Units to Paul Perreault 4b Approve Grant of Performance Share For For Management Units to Andrew Cuthbertson AO -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 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 Yoshii, Keiichi For For Management 2.2 Elect Director Ishibashi, Tamio For For Management 2.3 Elect Director Kosokabe, Takeshi For For Management 2.4 Elect Director Otomo, Hirotsugu For For Management 2.5 Elect Director Urakawa, Tatsuya For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Shimonishi, Keisuke For For Management 2.9 Elect Director Ichiki, Nobuya For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Akihisa 4 Approve Annual Bonus For For Management 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director Dave Powers For For Management 1.6 Elect Director James E. Quinn For For Management 1.7 Elect Director Lauri M. Shanahan For For Management 1.8 Elect Director Brian A. Spaly For For Management 1.9 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Vincent K. Brooks For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director Mark L. Plaumann For For Management 1.8 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach - None None Management Withdrawn Resolution 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY 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 -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran None None Management *Withdrawn Resolution* 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For Against Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Charter Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement 5 Approve Bylaw Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Accounts for For For Management FY 2019 and Related Auditors Report 2 Approve Final Dividend of USD 0.40 per For For Management Share for FY 2019 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 23, 2020 Meeting Type: Court Record Date: MAR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Offer for DP World plc by Port & Free Zone World FZE to be Affected by Means of Scheme of Arrangement -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director Mark A. Murray For For Management 1.6 Elect Director Gerardo Norcia For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director Gary H. Torgow For For Management 1.11 Elect Director James H. Vandenberghe For For Management 1.12 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Nicholas C. Fanandakis For For Management 1.7 Elect Director Lynn J. Good For For Management 1.8 Elect Director John T. Herron For For Management 1.9 Elect Director William E. Kennard For Withhold Management 1.10 Elect Director E. Marie McKee For Withhold Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Eliminate Supermajority Vote None For Shareholder Requirement 6 Report on Political Contributions Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Michael A. Pizzi For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD. Ticker: EABL Security ID: V3146X102 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of KES 2.50 For For Management Per Share ; Approve Final Dividend of KES 6.00 Per Share 3.a Reelect John Ulanga as Director For For Management 3.b Reelect Japheth Katto as Director For For Management 3.c Reelect Gyorgy Geiszl as Director For For Management 3.d Reelect Jane Karuku as Director For For Management 3.e.1 Elect Martin Oduor-Otieno as Member of For For Management Audit and Risk Management Committee 3.e.2 Elect Japheth Katto as Member of Audit For For Management and Risk Management Committee 3.e.3 Elect Jimmy Mugerwa as Member of Audit For For Management and Risk Management Committee 3.e.4 Elect John Ulanga as Member of Audit For For Management and Risk Management Committee 4 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Richard H. Fearon For For Management 1e Elect Director Olivier Leonetti For For Management 1f Elect Director Deborah L. McCoy For For Management 1g Elect Director Silvio Napoli For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sandra Pianalto For For Management 1j Elect Director Lori J. Ryerkerk For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Jeffrey M. Ettinger For For Management 1e Elect Director Arthur J. Higgins For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director David W. MacLennan For For Management 1h Elect Director Tracy B. McKibben For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Victoria J. Reich For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 1l Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Approve Reallocation of Occasional For Against Management Reserves 9 Approve Dividends Charged to For Against Management Occasional Reserves -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Ramona Sequeira For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Stock Split For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For Against Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director David A. Ricks For For Management 1d Elect Director Marschall S. Runge For For Management 1e Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Forced Swim Test Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Disclose Board Matrix Including Against Against Shareholder Ideological Perspectives 10 Report on Integrating Drug Pricing Against For Shareholder Risks into Senior Executive Compensation Arrangements 11 Adopt Policy on Bonus Banking Against For Shareholder 12 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James E. Bertram For For Management 1.3 Elect Director Sylvia D. Chrominska For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John B. Ramil For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director Gregory J. Goff For For Management 1.8 Elect Director V. Maureen Kempston For For Management Darkes 1.9 Elect Director Teresa S. Madden For For Management 1.10 Elect Director Al Monaco For For Management 1.11 Elect Director Dan C. Tutcher 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 Against Management 4 Amend By-Law No. 1 of Enbridge For For Management 5 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 -------------------------------------------------------------------------------- ENEOS 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David A. Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director James S. DiStasio For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Linda Dorcena Forry For For Management 1.5 Elect Director James J. Judge For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director William C. Van Faasen For For Management 1.10 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Ivan Pagan For For Management 1f Elect Director Aldo J. Polak For For Management 1g Elect Director Alan H. Schumacher For For Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 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 Colin (Cobb) Johnstone as For For Management Director 3 Approve Non-Executive Director Equity For For Management Plan 4 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 5 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director John Richardson For For Management 1k Elect Director Mayo Shattuck, III For For Management 1l Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against For Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against Against Shareholder Assessment 10 Report on Online Child Sexual Against For Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Philip Snow For For Management 1.2 Elect Director Sheila B. Jordan For Against Management 1.3 Elect Director James J. McGonigle For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 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 Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Mizusawa, For For Management Masumi 4 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For Against Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST 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 -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 20, 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 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 -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Gregory E. Johnson For For Management 1d Elect Director Jennifer M. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Anthony J. Noto For For Management 1g Elect Director Mark C. Pigott For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 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 -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel O'Day as Director For Did Not Vote Management 2 Elect Linda Higgins as Director For Did Not Vote Management 3 Approve Auditors' Remuneration For Did Not Vote Management 1 Receive Special Board Report Re: None None Management Issuance of Warrants 2 Receive Special Auditor Report Re: None None Management Issuance of Warrants 3 Approve Issuance of Warrants For Did Not Vote Management 4 Receive Special Board Report Re: None None Management Increase of Authorized Capital 5 Renew Authorization to Increase Share For Did Not Vote Management Capital by Up to 20 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors and For Did Not Vote Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For Did Not Vote Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For Did Not Vote Management Director 11 Elect Elisabeth Svanberg as For Did Not Vote Management Independent Director 12 Approve Remuneration of Directors For Did Not Vote Management 13 Approve Offer of 85,000 Subscription For Did Not Vote Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Articles Re: New Code of For Did Not Vote Management Companies and Associations 4 Elect Supervisory Board Members For Did Not Vote Management 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Coordination of Article 6 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Ashton Carter For For Management 3 Elect Director H. Lawrence Culp, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Edward Garden For For Management 6 Elect Director Thomas W. Horton For For Management 7 Elect Director Risa Lavizzo-Mourey For For Management 8 Elect Director Catherine Lesjak For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Leslie Seidman For For Management 11 Elect Director James Tisch For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on EEO Against For Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For Against Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I. Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H. 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 -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 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 to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Financial Services Agreement For Against Management 12 Approve Provision of Guarantee to For For Management Controlled Subsidiary 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Foreign Exchange Hedging For For Management Transactions 15 Approve to Adjust the Third Unlocking For For Management Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan 16 Amend the Company's Performance For For Management Evaluation Indicators in Connection to Performance Share Incentive Plan 17 Approve Financial Assistance Provision For Against Management 18 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Audit Fee For For Management Payment Schedule - Amend Asset Management Compensation 2 Elect Executive Director Motomura, Aya For For Management 3 Elect Alternate Executive Director For For Management Ichikawa, Takaya 4.1 Elect Supervisory Director Katayama, For For Management Noriyuki 4.2 Elect Supervisory Director Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 03, 2020 Meeting Type: Annual Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director Mary M. VanDeWeghe For For Management 1k Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Deborah Flint For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director Raymond T. Odierno For For Management 1L Elect Director George Paz For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 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 3.1 Elect Lee Ka-kit as Director For Against Management 3.2 Elect David Li Kwok-po as Director For Against Management 3.3 Elect Alfred Chan Wing-kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Alanna Y. Cotton For For Management 1.3 Elect Director Ann B. "Tanny" Crane For For Management 1.4 Elect Director Robert S. Cubbin For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director John C. "Chris" Inglis For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director Kenneth J. Phelan For For Management 1.12 Elect Director David L. Porteous For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director David B. Smith, Jr. For For Management 1h Elect Director Pamela B. Strobel For For Management 1i Elect Director Kevin M. Warren For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Caroline D. Dorsa For For Management 1B Elect Director Robert S. Epstein For For Management 1C Elect Director Scott Gottlieb For For Management 1D Elect Director Philip W. Schiller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Buberl For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michelle J. Howard For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Frederick William For For Management McNabb, III 1.9 Elect Director Martha E. Pollack For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joseph R. Swedish For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Peter R. Voser For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Governing Documents to allow Against For Shareholder Removal of Directors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean M. Birch For For Management 1b Elect Director Leonard A. Comma For For Management 1c Elect Director John P. Gainor For For Management 1d Elect Director David L. Goebel For For Management 1e Elect Director Sharon P. John For For Management 1f Elect Director Madeleine A. Kleiner For For Management 1g Elect Director Michael W. Murphy For For Management 1h Elect Director James M. Myers For For Management 1i Elect Director David M. Tehle For For Management 1j Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Barry J. Alperin For For Management 1c Elect Director Robert D. Beyer For For Management 1d Elect Director Francisco L. Borges For For Management 1e Elect Director Brian P. Friedman For For Management 1f Elect Director MaryAnne Gilmartin For Against Management 1g Elect Director Richard B. Handler For For Management 1h Elect Director Robert E. Joyal For For Management 1i Elect Director Jacob M. Katz For Against Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Stuart H. Reese For For Management 1l Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Lee R. Raymond For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chair Against For Shareholder 5 Report on Reputational Risk Related to Against Against Shareholder Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. 6 Report on Climate Change Against For Shareholder 7 Amend Shareholder Written Consent Against Against Shareholder Provisions 8 Report on Charitable Contributions Against Against Shareholder 9 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Christine Gorjanc For Against Management 1f Elect Director Janet Haugen For Against Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Janet H. Kennedy For For Management 1.7 Elect Director Mitchell J. Krebs For For Management 1.8 Elect Director Henry J. Maier For For Management 1.9 Elect Director Thomas A. McDonnell For For Management 1.10 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 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 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Kenichiro 3.2 Appoint Statutory Auditor Honto, Shin For For Management 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 3.4 Appoint Statutory Auditor Karube, Jun For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie Burns For For Management 1b Elect Director Steve Cahillane For For Management 1c Elect Director Richard Dreiling For For Management 1d Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 16, 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.52 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Share Issue to the For For Management Shareholders without Payment in Proportion to their Holdings 16 Approve Issuance of up to 40 Million For For Management Class B Shares without Preemptive Rights 17 Establish Nominating Committee For For Management 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 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 Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Richard P. Hamada For For Management 1.3 Elect Director Paul A. Lacouture For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Barnholt For For Management 1.2 Elect Director Robert Calderoni For For Management 1.3 Elect Director Jeneanne Hanley For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin Kennedy For For Management 1.6 Elect Director Gary Moore For For Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 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 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 5 Paragraph 1 For For Management 3 Amend Article 5 Paragraph 3 For For Management 4 Remove Item XI from Article 16 For For Management 5 Add Article 18 to the Bylaws For Against Management 6 Approve Renumbering of Articles For For Management 7 Amend New Article 25 For For Management 8 Amend New Article 27 For For Management 9 Amend New Article 27 Paragraph 1 For For Management 10 Amend New Article 27 Paragraph 2 For For Management 11 Add Paragraphs 1 to 8 to New Article 28 For For Management 12 Amend New Article 29 For For Management 13 Add Paragraph 1 to Article 28 and For For Management Renumber Remaining Paragraphs 14 Amend New Article 29 Paragraph 6 For For Management 15 Amend New Article 45 For For Management 16 Add Paragraphs 1 and 2 to New Article For For Management 45 17 Amend New Article 47 For For Management 18 Remove Previous Article 47 from the For For Management Bylaws 19 Consolidate Bylaws For For Management 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For Withhold Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For Withhold Management 1.6 Elect Director Richard W. Dreiling For Withhold Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For Withhold Management 1.10 Elect Director Lisa W. Wardell For For Management 1.11 Elect Director Eric C. Wiseman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Share Swap Agreement; Approve For For Management SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 8 Approve Subsidiary Lundin Norway AS' For For Management Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS 9 Close Meeting None None Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Angela Bontempo For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director T. Jefferson For For Management Cunningham, III 1.4 Elect Director Gary N. Geisel For For Management 1.5 Elect Director Richard S. Gold For For Management 1.6 Elect Director Richard A. Grossi For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Rene F. Jones For For Management 1.9 Elect Director Richard H. Ledgett, Jr. For For Management 1.10 Elect Director Newton P.S. Merrill For For Management 1.11 Elect Director Kevin J. Pearson For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For Withhold Management 1.15 Elect Director John R. Scannell For For Management 1.16 Elect Director David S. Scharfstein For For Management 1.17 Elect Director Herbert L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Steven A. Davis For For Management 2b Elect Director J. Michael Stice For Against Management 2c Elect Director John P. Surma For For Management 2d Elect Director Susan Tomasky For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Simple Majority Vote For For Shareholder 6 Report on Integrating Community Against Against Shareholder Impacts Into Executive Compensation Program -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Approve Omnibus Stock Plan 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Oki Matsumoto For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Omar Ishrak For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie S. Goodman For For Management 1b Elect Director Craig L. Knutson For For Management 1c Elect Director Richard C. Wald For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management of Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 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 Draft and Summary on Stock For For Management Option Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 9 Approve Draft and Summary on For For Management Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 12 Approve Share Purchase Plan (Draft) For For Management and Summary Phase VI 13 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase VI 14 Approve Draft and Summary on Share For For Management Purchase Plan Phase III 15 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase III 16 Approve Provision of Guarantee For For Management 17 Approve Related Party Transaction For For Management 18 Approve to Appoint Auditor For For Management 19 Approve Amendments to Articles of For For Management Association 20 Approve Management System of Raised For For Management Funds 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Unified For Against Management Registration of Varieties of Debt Financing Instruments 2 Approve 2017 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 3 Approve 2018 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 4 Approve 2019 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Jorge A. Bermudez For For Management 1c Elect Director Therese Esperdy For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Raymond W. McDaniel, Jr. For For Management 1g Elect Director Henry A. McKinnell, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2a Eliminate Supermajority Vote For For Management Requirements to Amend Charter and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 2c Eliminate Supermajority Vote For For Management Requirement for Filling Open Board Seats 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For Against Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For Against Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Catherine R. Kinney For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Sandy C. Rattray For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director Marcus L. Smith For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 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 Elect Director Naito, Hiroyasu For For Management 3.1 Appoint Statutory Auditor Iwagaya, For For Management Mitsuharu 3.2 Appoint Statutory Auditor Mita, Toshio For For Management 3.3 Appoint Statutory Auditor Sassa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Matsushita, For For Management Akira -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Manon Brouillette For For Management 1.6 Elect Director Yvon Charest For For Management 1.7 Elect Director Patricia Curadeau-Grou For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Disclosure of the Equity Ratio Against Against Shareholder Used by the Compensation Committee -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 06, 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 0.46 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 None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 23 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reed Hastings For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Mathias Dopfner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Against Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Noreen Doyle For Against Management 1.7 Elect Director Veronica M. Hagen For Against Management 1.8 Elect Director Rene Medori For Against Management 1.9 Elect Director Jane Nelson For Against Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 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 Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Takeuchi, Naoki For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Kumagai, Hideyuki For For Management 2.8 Elect Director Mori, Tokihiko For For Management 2.9 Elect Director Anna Dingley For For Management 2.10 Elect Director Takeuchi, Minako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirayama, Iwao 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Naoki 3.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Peter B. Henry For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 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 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 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 48 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Yagi, Shinsuke For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director James E. Craddock For Against Management 1c Elect Director Barbara J. Duganier For For Management 1d Elect Director Thomas J. Edelman For For Management 1e Elect Director Holli C. Ladhani For For Management 1f Elect Director David L. Stover For For Management 1g Elect Director Scott D. Urban For For Management 1h Elect Director William T. Van Kleef For For Management 1i Elect Director Martha B. Wyrsch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against For Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 14.23 For For Management per Share for First Half Year of Fiscal 2019 2 Amend Charter For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 18.10 per For For Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Tatiana Mitrova as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 2.9 Elect Gennadii Timchenko as Director None None Management 3.1 Elect Olga Beliaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzliakova as Member of For For Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of None None Management Audit Commission -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 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 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 Homma, Yo For For Management 3.2 Elect Director Yamaguchi, Shigeki For For Management 3.3 Elect Director Fujiwara, Toshi For For Management 3.4 Elect Director Nishihata, Kazuhiro For For Management 3.5 Elect Director Matsunaga, Hisashi For For Management 3.6 Elect Director Suzuki, Masanori For For Management 3.7 Elect Director Hirano, Eiji For For Management 3.8 Elect Director Fujii, Mariko For For Management 3.9 Elect Director Patrizio Mapelli For For Management 3.10 Elect Director Arimoto, Takeshi For For Management 3.11 Elect Director Ike, Fumihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamaguchi, Tetsuro 4.2 Elect Director and Audit Committee For Against Management Member Obata, Tetsuya 4.3 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 4.4 Elect Director and Audit Committee For For Management Member Sato, Rieko 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 -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 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 60 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 Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 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 -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director Michael G. McCaffery For For Management 1h Elect Director Stephen C. Neal For For Management 1i Elect Director Mark L. Perry For For Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder Record Date # Proposal Diss Rec Vote Cast Sponsor Dissident Card None 1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- OIL & 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 CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 192 For For Management per Share for First Nine Months of Fiscal 2019 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Members of For For Management Audit Commission 4 Approve Charter in New Edition For For Management 5 Approve Early Termination of Powers of For For Management Audit Commission 6 Amend Regulations on General Meetings For For Management 7 Amend Regulations on Board of Directors For For Management 8 Amend Regulations on Management For For Management 9 Cancel Regulations on Audit Commission For For Management 10 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For Withhold Management 1.2 Elect Director Robert L. Dixon, Jr. For Withhold Management 1.3 Elect Director Patrick Grady For Withhold Management 1.4 Elect Director Ben Horowitz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Harmit Singh For For Management 1.8 Elect Director Michael Slaunwhite For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Carl Jurgen Tinggren For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director George P. Carter For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger, Jr. For For Management 1f Elect Director John K. Dwight For For Management 1g Elect Director Jerry Franklin For For Management 1h Elect Director Janet M. Hansen For For Management 1i Elect Director Nancy McAllister For For Management 1j Elect Director Mark W. Richards For For Management 1k Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director David C. Page For For Management 1i Elect Director Robert C. Pohlad For For Management 1j Elect Director Daniel Vasella For For Management 1k Elect Director Darren Walker For For Management 1l Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Fiscal Year End 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Masuya, Keiichi For For Management 2.4 Elect Director Kaneshiro, Kiyofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 3.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 3.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Kiichi For For Management 1.2 Elect Director Patrick C. Reid For For Management 1.3 Elect Director Masuya, Keiichi For For Management 1.4 Elect Director Kaneshiro, Kiyofumi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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: 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? -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Holley For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks of Gulf Coast Against For Shareholder Petrochemical Investments -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Jeffrey B. Guldner For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Number of Supervisory Board Members For For Management 7.1 Recall Supervisory Board Member For Against Shareholder 7.2 Elect Supervisory Board Member For Against Shareholder 7.3 Elect Supervisory Board Chairman For Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 2.1 Elect Director Kathleen A. Ligocki For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director Charles F. Lowrey For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For Against Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Tariq M. Shaukat For For Management 1.11 Elect Director Ronald P. Spogli For For Management 1.12 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Management Onofre Ltda. 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 Drogaria Onofre For For Management Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Robert M. Dutkowsky For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Anne Gates For For Management 1.6 Elect Director Francis S. Godbold For For Management 1.7 Elect Director Thomas A. James For For Management 1.8 Elect Director Gordon L. Johnson For For Management 1.9 Elect Director Roderick C. McGeary For For Management 1.10 Elect Director Paul C. Reilly For For Management 1.11 Elect Director Raj Seshadri For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 913017109 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Gregory J. Hayes For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert K. (Kelly) For For Management Ortberg 1e Elect Director Margaret L. O'Sullivan For For Management 1f Elect Director Denise L. Ramos For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote None For Shareholder 5 Report on Plant Closures Against Against Shareholder -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 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 Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect For For Management Beatriz Corredor Sierra as Director 6.2 Ratify Appointment of and Elect For For Management Roberto Garcia Merino as Director 6.3 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary Plan For For Management 9.3 Revoke All Previous Authorizations For For Management 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For Against Management 1b Elect Director Joseph L. Goldstein For For Management 1c Elect Director Christine A. Poon For For Management 1d Elect Director P. Roy Vagelos For For Management 1e Elect Director Huda Y. Zoghbi For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Zhanna Golodryga For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Charles D. McCrary For For Management 1h Elect Director James T. Prokopanko For For Management 1i Elect Director Lee J. Styslinger, III For For Management 1j Elect Director Jose S. Suquet For For Management 1k Elect Director John M. Turner, Jr. For For Management 1l Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Sandra M. Volpe For For Management 1j Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Compensation Plan -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Larree M. Renda For For Management 1k Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Maryann Turcke For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Frank Vettese For For Management 1.14 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Update Computer Systems to Against Against Shareholder Increase Competitiveness while Enhancing Privacy Protection 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 -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Wei as Non-Independent For For Management Director 1.2 Elect Lin Zheying as Non-Independent For For Management Director 1.3 Elect Zhang Yichen as Non-Independent For For Management Director 1.4 Elect Deng Weidong as Non-Independent For For Management Director 1.5 Elect Liu Chengwei as Non-Independent For For Management Director 1.6 Elect Chen Fei as Non-Independent For For Management Director 1.7 Elect Luo Shili as Non-Independent For For Management Director 1.8 Elect Wu Weiting as Non-Independent For For Management Director 2.1 Elect Zhou Zhonghui as Independent For For Management Director 2.2 Elect Jin Li as Independent Director For For Management 2.3 Elect Ye Diqi as Independent Director For For Management 2.4 Elect Zhou Yongjian as Independent For For Management Director 3.1 Elect Sun Xun as Supervisor For For Management 3.2 Elect Cen Ziliang as Supervisor For For Management 3.3 Elect Liu Jilu as Supervisor For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Daily Related Party Transaction For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 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 Appointment of Auditor For For Management 7 Approve External Guarantee Provision For Against Management Plan 8 Approve Use of Own Funds to Invest in For For Management Financial Products 9 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 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 2.1 Approve Final Dividend of KES 1.25 Per For For Management Share 2.2 Approve Special Dividend of KES 0.62 For For Management Per Share 3.1 Reelect Bitange Ndemo as Director For For Management 3.2 Reelect Rose Ogega as Director For For Management 4.1 Reelect Bitange Ndemo as Member of For For Management Audit Committee 4.2 Reelect Esther Koimett as Member of For For Management Audit Committee 4.3 Reelect Mohamed Joosub as Member of For For Management Audit Committee 4.4 Reelect Till Streichert as Member of For For Management Audit Committee 4.5 Reelect Rose Ogega as Member of Audit For For Management Committee 5 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 6 Ratify Pricewaterhousecoopers as For For Management Auditors and Fix Their Remuneration 7 Other Business For Against Management 8 Amend Article 89 (a) of Bylaws Re: For For Management Board Size -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: 796050888 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 -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: JUN 19, 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 Sheldon Gary Adelson as Director For For Management 2b Elect Charles Daniel Forman as Director For For Management 2c Elect Victor Patrick Hoog Antink as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management 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 the Amendment Agreement to the For For Management Service Contract of Dr. Wong Ying Wai (Wilfred) -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Ingram For For Management 1.2 Elect Director Hans Wigzell For For Management 1.3 Elect Director Mary Ann Gray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 15, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de La For For Management Chevardiere 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Olivier Le Peuch For For Management 1d Elect Director Tatiana A. Mitrova For For Management 1e Elect Director Lubna S. Olayan For For Management 1f Elect Director Mark G. Papa For For Management 1g Elect Director Leo Rafael Reif For For Management 1h Elect Director Henri Seydoux For For Management 1i Elect Director Jeff W. Sheets For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: 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 Dividends of EUR 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 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 Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 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 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 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 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DePaolo For For Management 1.2 Elect Director Barney Frank For For Management 1.3 Elect Director Scott A. Shay For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 13 For For Management and 20; Introduce Article 24 1 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPIRE, INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director Rob L. Jones For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Fred S. Ridley For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 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 39 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kogo, Saburo For For Management 3.2 Elect Director Saito, Kazuhiro For For Management 3.3 Elect Director Yamazaki, Yuji For For Management 3.4 Elect Director Kimura, Josuke For For Management 3.5 Elect Director Torii, Nobuhiro For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Director and Audit Committee For For Management Member Chiji, Kozo 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Jeffrey N. Maggioncalda For For Management 1.7 Elect Director Kay Matthews For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Olympia J. Snowe For For Management 1g Elect Director Robert J. Stevens For For Management 1h Elect Director William J. Stromberg For For Management 1i Elect Director Richard R. Verma For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Daniel J. Phelan For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Dawn C. Willoughby For For Management 1m Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 27, 2019 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 27, 2019 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 27, 2019 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2020 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 27, 2019 12 Approve Declaration of Dividend For For Management 13 Amend Articles of Association Re: For Against Management Authorized Capital 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Arnaud Caudoux For Against Management 1d Elect Director Pascal Colombani For For Management 1e Elect Director Marie-Ange Debon For For Management 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Olivier Piou For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director Joseph Rinaldi For For Management 1m Elect Director James M. Ringler For For Management 1n Elect Director John Yearwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 15, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Vincent Ting Kau Cheung as For Against Management Director 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Robert Hinman Getz as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- 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 For Management Dividends of EUR 0.17 per 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 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements Until the 2021 AGM 6 Elect Peter Loescher to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles of Association For For Management 8.2 Amend Articles Re: AGM Location For For Management 8.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 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 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Did Not Vote Management Bolsas y Mercados Argentinos S.A. 2 Approve Share Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Did Not Vote Management Bolsas y Mercados Argentinos S.A. 2 Approve Share Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Appoint Auditor For Did Not Vote Management 10 Approve Share Repurchase For Did Not Vote Management 11 Allow Electronic Distribution of For Did Not Vote Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Did Not Vote Management Authorization of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 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 Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Ueda, Ryuzo For For Management 2.7 Elect Director Kuroda, Yukiko For For Management 2.8 Elect Director Nishi, Hidenori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For Against Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard k. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For Against Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For Against Management 1h Elect Director Judith A. Sprieser For Against Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. "Todd" Gibbons For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director Edmund F. "Ted" Kelly For For Management 1f Elect Director Jennifer B. Morgan For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Alfred W. "AI" Zollar For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Gender Pay Gap Against Against Shareholder 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- 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 CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Roger O. Walther For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome L. Kransdorf For For Management 1e Elect Director Janice L. Meyer For For Management 1f Elect Director Laurence B. Mindel For For Management 1g Elect Director David B. Pittaway For For Management 1h Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Against Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For Against Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Russell J. Weiner For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For Against Management 1b Elect Director Drew G. Faust For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For Against Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For Against Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For Withhold Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben For Withhold Management 1.7 Elect Director James C. Katzman For Withhold Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For Withhold Management 1.13 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against Against Shareholder Provisions 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives 7 Report on Congruency Political Against For Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Linda R. Medler For For Management 1.10 Elect Director Martin Pfinsgraff For For Management 1.11 Elect Director Toni Townes-Whitley For For Management 1.12 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For Against Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE 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 -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director Ernie Herrman For For Management 1f Elect Director Michael F. Hines For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 1j Elect Director John F. O'Brien For For Management 1k Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Reduction of Chemical Against For Shareholder Footprint 5 Report on Animal Welfare Against Against Shareholder 6 Report on Pay Disparity Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael B.G. Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For Against Management 1.3 Elect Director Nancy K. Buese For Against Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Vicki L. Fuller For Against Management 1.8 Elect Director Peter A. Ragauss For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For Against Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kim M. Rivera For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against Against Shareholder Report at Reasonable Cost and Omitting Proprietary Information -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 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 37.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Ichikawa, Minami For For Management 2.4 Elect Director Seta, Kazuhiko For For Management 2.5 Elect Director Matsuoka, Hiroyasu For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Ikeda, Atsuo For For Management 2.8 Elect Director Ota, Keiji For For Management 2.9 Elect Director Ikeda, Takayuki For For Management 2.10 Elect Director Biro, Hiroshi For For Management 2.11 Elect Director Kato, Harunori For For Management 2.12 Elect Director Wada, Kunichiro For For Management 2.13 Elect Director Honda, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 5 Approve Restricted Stock Plan For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR SA Ticker: TGSU2 Security ID: 893870204 Meeting Date: AUG 15, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Consider Increase of Amount from USD For Did Not Vote Management 700 Million to USD 1.2 Billion of Global Program for Issuance of Negotiable Non-Convertible Bonds 3 Authorize Board to Set Terms and For Did Not Vote Management Conditions of Global Program, to Approve and Subscribe Agreements, to Formalize Documentation Before Argentine Securities Commission (CNV) and or Stock Exchanges and to Sub-delegate to Board Members or Others -------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR SA Ticker: TGSU2 Security ID: 893870204 Meeting Date: OCT 17, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Consider Distribution of Treasury For Did Not Vote Management Shares to Shareholders 3 Ratify Proposal of Technical, For Did Not Vote Management Financial and Operational Assistance Service (SATFO) to Reduce Amount of Compensation to Technical Operator -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Agnes Bundy Scanlan For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Dallas S. Clement For For Management 1.6 Elect Director Paul D. Donahue For For Management 1.7 Elect Director Paul R. Garcia For For Management 1.8 Elect Director Patrick C. Graney, III For For Management 1.9 Elect Director Linnie M. Haynesworth For For Management 1.10 Elect Director Kelly S. King For For Management 1.11 Elect Director Easter A. Maynard For For Management 1.12 Elect Director Donna S. Morea For For Management 1.13 Elect Director Charles A. Patton For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director David M. Ratcliffe For For Management 1.16 Elect Director William H. Rogers, Jr. For For Management 1.17 Elect Director Frank P. Scruggs, Jr. For For Management 1.18 Elect Director Christine Sears For For Management 1.19 Elect Director Thomas E. Skains For For Management 1.20 Elect Director Bruce L. Tanner For For Management 1.21 Elect Director Thomas N. Thompson For For Management 1.22 Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy and For Did Not Vote Management Director Remuneration for 2019 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2020 and Receive Information on Donations Made in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For Against Management 1b Elect Director Dorothy J. Bridges For Against Management 1c Elect Director Elizabeth L. Buse For Against Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Kimberly J. Harris For Against Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director Yusuf I. Mehdi For Against Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Ursula Burns For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Amanda Ginsberg For For Management 1e Elect Director Dara Khosrowshahi For For Management 1f Elect Director Wan Ling Martello For For Management 1g Elect Director Yasir Al-Rumayyan For For Management 1h Elect Director John Thain For For Management 1i Elect Director David I. Trujillo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Postek For For Management 1.2 Elect Director Steven S. Sintros For For Management 1.3 Elect Director Raymond C. Zemlin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 1k Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Eric D. Mullins For For Management 1F Elect Director Donald L. Nickles For For Management 1G Elect Director Philip J. Pfeiffer For For Management 1H Elect Director Robert A. Profusek For For Management 1I Elect Director Stephen M. Waters For For Management 1J Elect Director Randall J. Weisenburger For For Management 1K Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Hans E. Vestberg For For Management 1.9 Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Assess Feasibility of Data Privacy as Against For Shareholder a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For Against Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 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 3a Elect Robert Dobson Millner as Director For For Management 3b Elect Warwick Martin Negus as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Wayne M. Hewett For For Management 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For For Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 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 87.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Manabe, Seiji For For Management 3.2 Elect Director Kijima, Tatsuo For For Management 3.3 Elect Director Saito, Norihiko For For Management 3.4 Elect Director Miyahara, Hideo For For Management 3.5 Elect Director Takagi, Hikaru For For Management 3.6 Elect Director Tsutsui, Yoshinobu For For Management 3.7 Elect Director Nozaki, Haruko For For Management 3.8 Elect Director Hasegawa, Kazuaki For For Management 3.9 Elect Director Ogata, Fumito For For Management 3.10 Elect Director Hirano, Yoshihisa For For Management 3.11 Elect Director Sugioka, Atsushi For For Management 3.12 Elect Director Kurasaka, Shoji For For Management 3.13 Elect Director Nakamura, Keijiro For For Management 3.14 Elect Director Kawai, Tadashi For For Management 3.15 Elect Director Nakanishi, Yutaka For For Management 4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management 4.2 Appoint Statutory Auditor Ogura, Maki For Against Management 4.3 Appoint Statutory Auditor Hazama, Emiko For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Bush For For Management 1.2 Elect Director Christa Davies For For Management 1.3 Elect Director Michael A. Stankey For For Management 1.4 Elect Director George J. Still, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman K. Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Marshall C. Turner For For Management 1.10 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Prior Approval by the Class A Meeting For For Management of Agenda Item 1 (Amendment of Articles of Association) 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Priority Share For For Management 3 Elect Alexey Komissarov as For For Management Non-Executive Director 4 Elect Alexei Yakovitsky as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Ordinary Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 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 Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, N.A. Ticker: ZION Security ID: 989701107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Gary L. Crittenden For For Management 1c Elect Director Suren K. Gupta For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Vivian S. Lee For For Management 1f Elect Director Scott J. McLean For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Stephen D. Quinn For For Management 1i Elect Director Harris H. Simmons For For Management 1j Elect Director Aaron B. Skonnard For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For Withhold Management 1.2 Elect Director Eric S. Yuan For Withhold Management 1.3 Elect Director H.R. McMaster For For Management 2 Ratify KPMG LLP as Auditors For For Management ================= Old Westbury Multi-Asset Opportunities Fund ================== 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 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 Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 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 300 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 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 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 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 Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Michel Demare as Director For For Management 5h Re-elect Deborah DiSanzo as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 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 14 Approve Performance Share Plan 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 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 1.20 per 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- 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 Against 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 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 -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 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(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 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Assign an Oversight Against Against Shareholder Responsibility for Human Capital Management to a Board Committee 5 SP 2: Amend Clawback Policy to Seek Against Against Shareholder Recoupment of Incentive or Equity-Based Compensation -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For Against 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 -------------------------------------------------------------------------------- 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 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 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 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 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 For 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 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 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 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 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 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 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 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 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 Michael Kadoorie as Director For For Management 2b Elect William Elkin Mocatta as Director For For Management 2c Elect Roderick Ian Eddington as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 37 Authorize Capital Issuances for Use in For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 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 For Management Dividends of EUR 2.90 per 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 Elect Michael Ruediger to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board Members 10 Amend Corporate Purpose For For Management 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: JUN 19, 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 For Management Dividends of EUR 0.60 per 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 Elect Michael Kaschke to the For For Management Supervisory Board 7 Approve Spin-Off and Takeover For For Management Agreement with Telekom Deutschland GmbH 8 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove John Barton as Director Against Against Shareholder 2 Remove Johan Lundgren as Director Against Against Shareholder 3 Remove Andrew Findlay as Director Against Against Shareholder 4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Bates For For Management 1b Elect Director Adriane M. Brown For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Jamie Iannone For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special 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 EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Dominique D Hinnin as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 24 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 14, 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 Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Michele Alberto Fabiano None For Shareholder Crisostomo as Board Chair 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan For For Management 10.1 Approve Remuneration Policy For Against Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Michael Manley as Executive For For Management Director 3.c Reelect Richard K. Palmer as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Reelect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.h Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.i Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 6.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Remuneration Policy For For Management 9 Amend Special Voting Shares' Terms and For For Management Conditions 10 Close Meeting None None Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kelly Ducourty For For Management 1.4 Elect Director Jean Hu For For Management 1.5 Elect Director Ming Hsieh For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Christopher B. Paisley For For Management 1.8 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 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 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak 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 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 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 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 Raymond K F Ch'ien as Director For For Management 2b Elect L Y Chiang as Director For For Management 2c Elect Kathleen C H Gan as Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 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 Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Auditors' Report (Non-Voting) None None Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.90 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Approve Remuneration Policy for For For Management Management Board 4.b Approve Remuneration Policy for For For Management Supervisory Board 5.a Reelect Janus Smalbraak to Supervisory For For Management Board 5.b Elect Valerie Diele-Braun to For For Management Supervisory Board 5.c Elect Amy Hebert to Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 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 Policy For Against Management 3 Approve Remuneration Report For For Management 4a Elect Arthur de Haast as Director For For Management 4b Re-elect Keith Barr as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Elie Maalouf as Director For For Management 4i Re-elect Luke Mayhew as Director For For Management 4j Re-elect Jill McDonald as Director For For Management 4k Re-elect Dale Morrison as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Amend Long Term Incentive Plan For Against Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 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 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 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 Approve Final Dividend For For Management 3 Elect Michelle Scrimgeour as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect George Lewis as Director For For Management 10 Re-elect Kerrigan Procter as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 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 4.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For Against Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For Against Management Censor 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Enoch Godongwana as Director For For Management 6 Elect Philip Yea as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Stephen Harris as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Stephen Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For For Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For For Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Richard A. Mark For For Management 1J Elect Director Mark W. Parrish For For Management 1K Elect Director Pauline van der Meer For For Management Mohr 1L Elect Director Randall L. (Pete) For For Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020 6 Authorize Share Repurchase Program For For Management 7 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights E1E Approve Combination For For Management E2E Advisory Vote on Golden Parachutes For Against Management E3E Approve Board Composition For For Management E4E Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 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 4 Approve 2019 Annual Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Deposit Service Framework For Against Management Agreement, Annual Cap and Related Transactions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Change of Company Name For For Management 10 Approve Change in Business Scope For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.7 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Recall Supervisory Board Member For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: General Meeting, For Against Management Supervisory Board 19 Amend Statute Re: Supervisory Board For For Management 20 Amend Statute Re: General Meeting, For Against Management Supervisory Board 21 Amend Statute Re: General Meeting, For For Management Supervisory Board 22 Amend Statute Re: Corporate Purpose For For Management 23 Amend Statute Re: General Meeting, For For Management Supervisory Board, Management Board 24 Approve Remuneration Policy For Against Management 25 Close Meeting None None 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 -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 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 Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect For For Management Beatriz Corredor Sierra as Director 6.2 Ratify Appointment of and Elect For For Management Roberto Garcia Merino as Director 6.3 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary Plan For For Management 9.3 Revoke All Previous Authorizations For For Management 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Dividends of EUR 0.80 per 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 Approve Affiliation Agreement with GBV For For Management Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 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 Absence of Dividends 4 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 249,353 6 Approve Compensation of Corporate For Against Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 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 4 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 20 Amend Article 15 of Bylaws Re: For For Management Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 13, 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 Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Jamie Pike as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Re-elect Caroline Johnstone as Director For For Management 15 Re-elect Jane Kingston as Director For For Management 16 Elect Kevin Thompson as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Approve Remuneration Report For Against Management 4.b Approve Remuneration Policy for For For Management Supervisory Board 4.c Approve Remuneration Policy for For Against Management Management Board 4.d Adopt Financial Statements and For For Management Statutory Reports 4.e Approve Dividends For For Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 4.h Ratify Ernst & Young as Auditors For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Elect Ana de Pro Gonzalo to For For Management Supervisory Board 7 Elect Yann Delabriere to Supervisory For For Management Board 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Alessandro Rivera to For For Management Supervisory Board 10 Reelect Frederic Sanchez to For For Management Supervisory Board 11 Reelect Maurizio Tamagnini to For For Management Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13.b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 15, 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Vincent Ting Kau Cheung as For Against Management Director 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Robert Hinman Getz as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Ordinary Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.5 Million; Approve Remuneration of Auditors 13.a Reelect Andrew Barron as Director For For Management 13.b Reelect Anders Bjorkman as Director For For Management 13.c Reelect Georgi Ganev as Director For For Management 13.d Reelect Cynthia Gordon as Director For For Management 13.e Reelect Eva Lindqvist as Director For For Management 13.f Reelect Lars-Ake Norling as Director For For Management 13.g Reelect Carla Smits-Nusteling as For For Management Director 14 Reelect Carla Smits-Nusteling as Board For For Management Chairman 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17.a Approve Performance Based Share Plan For Against Management LTI 2020 17.b Approve Equity Plan Financing Through For Against Management Issuance of Shares 17.c Approve Equity Plan Financing Through For Against Management Repurchase of Shares 17.d Approve Equity Plan Financing Through For Against Management Transfer of Shares to Participants 17.e Approve Equity Plan Financing Through For Against Management Reissuance of Shares 18 Authorize Share Repurchase Program For For Management 19 Amend Articles of Association Re: For For Management (Routine) 20.a Investigate if Current Board Members None Against Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 20.b In the Event that the Investigation None Against Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 20.c The Investigation and Any Measures None Against Shareholder Should be Presented as soon as possible, however Not Later than AGM 2021 21.a Amend Articles Re: Eliminate None Against Shareholder Differentiated Voting Rights 21.b Amend Articles Re: Notice of General None Against Shareholder Meetings 21.c Instruct Board to Prepare Proposal to None Against Shareholder Implement the Elimination of Differentiated Voting Rights 21.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.e Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 21.f Instruct Board to Work Towards A None Against Shareholder Corresponding Change to be Effectuated in the Swedish Regulatory Framework, primarily by Approaching the Swedish Government 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 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 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Bobby S. Shackouls For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Report on Human Rights Due Diligence Against For Shareholder Process in Operations and Supply Chain -------------------------------------------------------------------------------- TITAN GLOBAL FINANCE PLC Ticker: Security ID: G8655PAD0 Meeting Date: JUL 11, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director William Dries None None Management *Withdrawn Resolution* 1.3 Elect Director Mervin Dunn For Withhold Management 1.4 Elect Director Michael S. Graff For Withhold Management 1.5 Elect Director Sean P. Hennessy For Withhold Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Raymond F. Laubenthal For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director Michele Santana For For Management 1.10 Elect Director Robert J. Small For Withhold Management 1.11 Elect Director John Staer For For Management 1.12 Elect Director Kevin Stein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For Against Management 1b Elect Director Christopher Patusky For For Management 1c Elect Director Tommy Thompson For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 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 Dividends of EUR 2.04 per Share 4 Approve Stock Dividend Program For For Management 5 Elect Benoit Bazin as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of Board For For Management Members 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 15 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 16 Amend Article 14 of Bylaws Re: Board For For Management Members Remuneration 17 Amend Article 15 of Bylaws Re: Board For For Management Powers 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of James W. Griffith For For Management 9.5 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.6 Approve Discharge of Kathryn V. For For Management Marinello 9.7 Approve Discharge of Martina Merz For For Management 9.8 Approve Discharge of Hanne de Mora For For Management 9.9 Approve Discharge of Helena Stjernholm For For Management 9.10 Approve Discharge of Carl-Henric For For Management Svanberg 9.11 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.12 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.13 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.14 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.15 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Reelect James Griffith as Director For For Management 12.5 Elect Kurt Jofs as new Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Amend Articles Re: Editorial Changes For For Management to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar 17 Approve SEK 114 Million Reduction in For For Management Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: JUN 30, 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 For Management Dividends of EUR 1.57 per 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 KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 4a Approve the Amendments to the Against Against Shareholder Company's Constitution 4b Approve Paris Goals and Targets Against For Shareholder 4c Approve Climate Related Lobbying Against For Shareholder 4d Approve Reputation Advertising Against Against Shareholder Activities ======================= Old Westbury Municipal Bond Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Old Westbury New York Muni Bond Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= Old Westbury Small & Mid Cap Strategies Fund ================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 09, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James A. Cannavino For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Adam Hanft For For Management 1.7 Elect Director Sean Hegarty For For Management 1.8 Elect Director Christopher G. McCann For For Management 1.9 Elect Director James F. McCann For For Management 1.10 Elect Director Katherine Oliver For For Management 1.11 Elect Director Larry Zarin For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Ciccone For For Management 1.2 Elect Director Edwin J. Pisani For For Management 1.3 Elect Director Roy D. Tartaglia For For Management 1.4 Elect Director Robert F. Mangano For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vinod M. Khilnani For Against Management 1b Elect Director Rex Martin For Against Management 1c Elect Director Christopher J. Murphy, For For Management III 1d Elect Director Timothy K. Ozark For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 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 Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect David Seekings as Director For For Management 8 Elect Christina Southall as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 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 Re-elect Brian Mattingley as Director For For Management 4 Re-elect Itai Pazner as Director For For Management 5 Re-elect Aviad Kobrine as Director For For Management 6 Elect Mark Summerfield as Director For For Management 7 Re-elect Zvika Zivlin as Director For For Management 8 Re-elect Anne de Kerckhove as Director For For Management 9 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Adopt Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- 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. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For Withhold Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Nicolson as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Stuart Lorimer as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect William Barr as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Re-elect Pamela Powell as Director For For Management 11 Re-elect David Ritchie as Director For For Management 12 Re-elect Nicholas Wharton as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 04, 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 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Regulations on General Meetings For For Management 5.1.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.80 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect M.C.J. (Martin) van Pernis to For For Management Supervisory Board 8 Reelect P. (Piet) Veenema to For For Management Supervisory Board 9 Elect A. (Annette) Rinck to For For Management Supervisory Board 10.a Approve Remuneration Policy for For For Management Management Board 10.b Approve Remuneration Policy for For For Management Supervisory Board 11 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 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 Harit P. Shah as Director For For Management 4 Approve Kirtane & Pandit LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Payable to Uday M. For For Management Patil as Whole-time Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 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 Approve Dividend For For Management 3 Reelect Renil R. Gogri as Director For For Management 4 Reelect Hetal Gogri Gala as Director For For Management 5 Approve Variation in Terms of For For Management Remuneration Payable to Executive Directors 6 Elect Vinay Gopal Nayak as Director For For Management 7 Elect Lalitkumar S. Naik as Director For For Management 8 Reelect P. A. Sethi as Director For For Management 9 Reelect KVS Shyam Sunder as Director For For Management 10 Reelect Bhavesh Rasiklal Vora as For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- AARTI SURFACTANTS LIMITED Ticker: Security ID: Y020CJ106 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Gokhale & Sathe, Chartered For Abstain Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Chandrakant Vallabhaji Gogri as For Abstain Management Director 4 Elect Dattatray Sidram Galpalli as For Abstain Management Director 5 Elect Mulesh Manilal Savla as Director For Abstain Management 6 Elect Misha Bharat Gala as Director For Abstain Management 7 Elect Nikhil Parimal Desai as Director For Abstain Management 8 Approve Appointment and Remuneration For Abstain Management of Nikhil Parimal Desai as Managing Director 9 Elect Santosh Kakade as Director For Abstain Management 10 Approve Appointment and Remuneration For Abstain Management of Santosh Kakade as Whole-time Director Designated as Executive Director 11 Increase Authorized Share Capital and For Abstain Management Amend Memorandum of Association 12 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights 13 Approve Remuneration of Cost Auditors For Abstain Management 14 Approve Increase in Borrowing Powers For Abstain Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Jeon Gyu-ahn as Outside Director For Did Not Vote Management 2.2 Elect Jeong Seong-hui as Outside For Did Not Vote Management Director 2.3 Elect Gwak Geum-ju as Outside Director For Did Not Vote Management 3.1 Elect Jeon Gyu-ahn as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Jeong Seong-hui as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Gwak Geum-ju as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Offer For For Management for Acacia Mining plc by Barrick Gold Corporation -------------------------------------------------------------------------------- ACADEMEDIA AB Ticker: ACAD Security ID: W1202M266 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.57 Million; Approve Remuneration of Auditors 14 Reelect Johan Andersson, Anders Bulow For Did Not Vote Management (Chair), Anki Bystedt, Pia Rudengren, Silvija Seres and Hakan Sorman as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.30 per Share None None Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For For Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 7.c Approve Performance Shares Grants to For For Management Board of Management 8 Ratify KPMG as Auditors For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Ticker: ACSO Security ID: G1150H101 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 Re-elect Steve Brown as Director For For Management 3 Re-elect Andrew Malpass as Director For For Management 4 Re-elect William Russell as Director For For Management 5 Re-elect David Gammon as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Ticker: ACSO Security ID: G1150H101 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: MAY 29, 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 Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2.1 Slate Submitted by Roma Capitale None Against Shareholder 4.2.2 Slate Submitted by Suez SA None Against Shareholder 4.2.3 Slate Submitted by FINCAL SpA None For Shareholder 4.3 Elect Michaela Castelli as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odilon Almeida For For Management 1.2 Elect Director Janet O. Estep For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly S. Chaney For For Management 1.2 Elect Director Frank Elsner, III For For Management 1.3 Elect Director James P. Helt For For Management 1.4 Elect Director Scott L. Kelley For Withhold Management 1.5 Elect Director Daniel W. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ACTER CO., LTD. Ticker: 5536 Security ID: Y00113103 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 Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 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 Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 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 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Reelect Hemant Nerurkar as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Rajesh S. Adani as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Pranav V. Adani as Executive Director 7 Approve Payment of Commission to the For For Management Non-Executive Director(s) including Independent Director(s) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- ADAPTEO OYJ Ticker: ADAPT Security ID: X0806P104 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 Did Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Prepare and Approve List of For Did Not Vote Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 92,500 for Chairman, and EUR 37,500 for Other Directors 12 Fix Number of Directors at Seven For Did Not Vote Management 13 Reelect Peter Nilsson (Chairman), For Did Not Vote Management Carina Edblad, Outi Henriksson, Andreas Philipson and Joakim Rubin as Directors; Elect Sophia Mattson-Linnala and Ulf Wretskog as New Directors 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Issuance of up to 4.5 Million For Did Not Vote Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADAPTIMMUNE THERAPEUTICS PLC Ticker: ADAP Security ID: 00653A107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Adrian Rawcliffe as Director For For Management 2 Re-elect Barbara Duncan as Director For Against Management 3 Re-elect Tal Zaks as Director For Against Management 4 Re-appoint KPMG LLP as Auditors For For Management 5 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Director's Remuneration Report For For Management 9 Authorize Issue of Equity For For Management 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093118 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 575,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Johan Sjo (Chairman), Hakan For Did Not Vote Management Roos, Stefan Hedelius, Birgit Stattin Norinder, Eva Nilsagard and Andreas Gothberg as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan 2020 for Key For Did Not Vote Management Employees 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Approve 4:1 Stock Split; Amend For Did Not Vote Management Articles Re: Set Minimum (60 Million) and Maximum (240 Million) Number of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3593A109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 to Chairman and SEK 200,000 to other Directors; Approve Committee Fees; Approve Remuneration of Auditors 15 Reelect Jan Andersson, Kristoffer For Did Not Vote Management Arwin, Johanna Frelin, Staffan Hanstorp (Chair), Sigrun Hjelmquist and Thord Wilkne as Directors; Elect Kristina Willgard as New Director; Ratify PricewaterhouseCoopers as Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Creation of SEK 39.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 19 Amend Articles of Association Re: For Did Not Vote Management Company Name; Notice of General Meeting; Share Registrar 20 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3593A109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 to Chairman and SEK 200,000 to other Directors; Approve Committee Fees; Approve Remuneration of Auditors 15 Reelect Jan Andersson, Kristoffer For For Management Arwin, Johanna Frelin, Staffan Hanstorp (Chair), Sigrun Hjelmquist and Thord Wilkne as Directors; Elect Kristina Willgard as New Director; Ratify PricewaterhouseCoopers as Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of SEK 39.6 Million For For Management Pool of Capital without Preemptive Rights 19 Amend Articles of Association Re: For For Management Company Name; Notice of General Meeting; Share Registrar 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L121 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors 13 Reelect Anders Borjesson (Chair), Eva For Did Not Vote Management Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Stock Option Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADGAR INVESTMENT & DEVELOPMENT LTD. Ticker: ADGR Security ID: M0181B102 Meeting Date: DEC 25, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Amended Management Services For For Management Agreement with Doron Schneidman, Chairman and Controller (Subject to Approval of Item 1) 3 Approve Amended Management Services For For Management Agreement with Roy Gadish, CEO (Subject to Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect David Stevens as Director For For Management 5 Re-elect Geraint Jones as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jean Park as Director For For Management 8 Re-elect George Manning Rountree as For For Management Director 9 Re-elect Owen Clarke as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADURO BIOTECH, INC. Ticker: ADRO Security ID: 00739L101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Haghighat For Withhold Management 1.2 Elect Director Frank Karbe For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 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 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Extension of Stock Option For For Management Plan; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Company For For Management Announcements, AGM Convocation, Proof of Entitlement -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Sharon L. McCollam For For Management 1h Elect Director Douglas A. Pertz For For Management 1i Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 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 -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Burke For Withhold Management 1.2 Elect Director Michael Koen For Withhold Management 1.3 Elect Director B. Clyde Preslar For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ross M. Jones For Against Management 1b Elect Director C. Robert Kidder For Against Management 1c Elect Director Manuel J. Perez de la For For Management Mesa 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 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 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 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 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO. LTD. Ticker: 1442 Security ID: Y0018T125 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 22, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Raj Kishore Singh as Director For For Management 4 Approve CNK and Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Lee Mun-il as Internal Auditor For Did Not Vote Management 3 Approve Stock Option Grants For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORP. Ticker: 2634 Security ID: Y0R18S102 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 -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Thomas Burbage For For Management 1.2 Elect Director Charles R. Holland For For Management 1.3 Elect Director Edward R. Muller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AF POYRY AB Ticker: AF.B Security ID: W05244111 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 12.b Reelect Jonas Abrahamsson, Gunilla For Did Not Vote Management Berg, Henrik Ehrnrooth, Anders Narvinger, Salla Poyry, Joakim Rubin, Kristina Schauman, Anders Snell and Ulf Sodergren as Directors 12.c Elect Anders Narvinger as Board For Did Not Vote Management Chairman 12.d Ratify KPMG as Auditors For Did Not Vote Management 12.e Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For Did Not Vote Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Adopt New Articles of Association For Did Not Vote Management 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Issue Updated Indemnification For For Management Agreements to Directors/Officers 3 Amend Articles Re: Exemptions for For For Management Directors/Officers 4 Issue Exemption Agreements to For For Management Directors/Officers 5 Appoint Kost Forer Gabay & Kasierer For For Management instead of Somekh Chaikin as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 04, 2020 Meeting Type: Annual/Special Record Date: JAN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Zahi Nahmias as Director For For Management 4 Reelect Michal Kamir as Director For For Management 5 Reelect Lea Nass as External Director For For Management 6 Reelect Daniel Bernshtein as External For For Management Director 7 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors; Report on Fees Paid to the Auditor for 2018 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 26, 2020 Meeting Type: Special Record Date: MAR 26, 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. -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Seo Su-gil as Inside Director For Did Not Vote Management 2.2 Elect Jeong Chan-yong as Inside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve CEO Bonus Plan For For Management 3 Approve Grant of Options and RSU to CEO For Against Management 4 Change Company Name to "Effie Estates For For Management LTD." or Any Other Name That Will Be Approved A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA-ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avinadav Grinshpon as Director For For Management 3 Reelect Shmuel Shkedi as Director For Against Management 4 Reelect Shlomo Borochov as Director For For Management 5 Reelect Eitan Raff as Director For For Management 6 Reelect Eran Renato Jarach as External For For Management Director 7 Reappoint Somekh Chaikin and Brightman For Against Management Almagor Zohar & Co. as Auditors and Report on Fees Paid to the 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 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 Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Elect Sarah Kuijlaars as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Heath Drewett as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Dana Jones For For Management 1.3 Elect Director Jerry Jones For For Management 1.4 Elect Director Michael A. Kaufman For For Management 1.5 Elect Director Melvin L. Keating For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Eitan Voloch as Director For For Management 5 Reelect Itamar Volkov as Director and For For Management Approve His Remuneration 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Amended Management Services For For Management Agreement with Haim Tsuff, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Eitan Voloch as Director For For Management 5 Reelect Itamar Volkov as Director and For For Management Approve His Remuneration 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Amended Management Services For For Management Agreement with Haim Tsuff, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Eitan Voloch as Director For For Management 5 Reelect Itamar Volkov as Director and For For Management Approve Director's Remuneration 6 Elect Boaz Mordechai Simmons as For For Management Director 7 Amend Articles Re: Number of Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Eitan Voloch as Director For For Management 5 Reelect Itamar Volkov as Director and For For Management Approve Director's Remuneration 6 Elect Boaz Mordechai Simmons as For For Management Director 7 Amend Articles Re: Number of Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Appropriation of Income For Did Not Vote Management 4 Elect Three Inside Directors, Two For Did Not Vote Management Outside Directors,and Three Non-independent Non-Executive Directors 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhusudan B. Agrawal as For For Management Director 4 Reelect Rajesh M. Agrawal as Director For For Management 5 Elect Chandrakant Khetan as Director For Against Management 6 Elect K H. Viswanathan as Director For Against Management 7 Elect Prabhakar Dalal as Director For Against Management 8 Elect Anjana Grewal as Director For For Management 9 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Ajanta Pharma Share Based For Against Management Incentive Plan 2019 12 Approve Extension of Benefits of For Against Management Ajanta Pharma Share Based Incentive Plan 2019 to Employee of Existing and Future Subsidiary Companies -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Approve Stock Option Grants For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2019 11 Approve Upper Limit of Donations for For For Management 2020 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKELIUS RESIDENTIAL PROPERTY AB Ticker: AKEL.D Security ID: W0R932125 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Elect Thure Lundberg as New Director For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTIA Security ID: X0R45W101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 02, 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 CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Postponement of Decision on Dividend Payment 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Board in the For For Management Amount of EUR 64,300 for Chairman, EUR 36,400 for Vice Chairman and EUR 28,500 for Other Directors; Approve Meeting Fees; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Nine For For Management 13 Reelect Christina Dahlblom, Johan For For Management Hammaren, Maria Jerhamre Engstrom, Johannes Schulman, Arja Talma and Lasse Svens as Directors; Elect Kari Jarvinen, Harri Lauslahti and Olli-Petteri Lehtinen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify KPMG as Auditor For For Management 17 Resolution on the Maximum Ratio For For Management Between Fixed and Variable Remuneration of the Total Remuneration 18 Approve Issuance of up to 6.9 Million For For Management Shares without Preemptive Rights 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Approve Charter for the Shareholders' For For Management Nomination Board 22 Resolution on the Forfeit of the Right For For Management to Shares in the Collective Account and the Rights the Shares Carry 23 Close Meeting 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 -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rahul Bhatnagar as Director For For Management 2 Elect Smriti Rekha Vijay as Director For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD. Ticker: 500710 Security ID: Y0035S100 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 Amit Jain as Director For Against Management 4 Elect Lakshay Kataria as Director and For Against Management Approve Appointment and Remuneration of Lakshay Kataria as Whole Time Director 5 Elect Oscar Christian Maria Jozef For Against Management Wezenbeek as Director 6 Reelect Arvind Uppal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John B. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Lee C. Wortham For For Management 1.9 Elect Director Mark J. Murphy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 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 Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 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 Shaunak Amin as Director For For Management 4 Approve K. S. Aiyar & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For Against Management Chirayu Amin as Executive Chairman & CEO 7 Approve Payment of Remuneration to For For Management Pranav Amin as Managing Director 8 Approve Payment of Remuneration to For For Management Shaunak Amin as Managing Director 9 Reelect Archana Hingorani as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. DiBenedetto For For Management 1.2 Elect Director Mandakini Puri For For Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher J. Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Huskilson For For Management 2.4 Elect Director Christopher Jarratt For For Management 2.5 Elect Director D. Randy Laney For For Management 2.6 Elect Director Kenneth Moore For For Management 2.7 Elect Director Ian Robertson For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 2.10 Elect Director George Steeves For For Management 3 Amend Employee Share Purchase Plan For For Management 4 Amend Articles Re: Meetings of For For Management Shareholders to be Held Virtually 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Kiernan For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director R. Greg Eisner For Withhold Management 1.4 Elect Director Benjamin D. Fishman For Withhold Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Henry R. Slack For For Management 1.7 Elect Director Toby K. Purse For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Director 6 Reelect Lene Skole (Vice Chairman) as For Did Not Vote Management Director 7a Reelect Lars Holmqvist as Director For Did Not Vote Management 7b Reelect Jakob Riis as Director For Did Not Vote Management 7c Reelect Vincent Warnery as Director For Did Not Vote Management 8 Ratify PwC as Auditors For Did Not Vote Management 9a Amendment of the Articles of Ingenior For Did Not Vote Management Johannes Hansen's Fond 9b Approve Amendments of Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 9c Amend Articles Re: Agenda of Annual For Did Not Vote Management General Meeting 9d Amend Articles Re: Deletion of Article For Did Not Vote Management 5.7 9e Amend Articles Re: Editorial Changes For Did Not Vote Management 9f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Did Not Vote Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director George G. Goldfarb For For Management 1c Elect Director Alan R. Hodnik For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Heidi E. Jimmerson For For Management 1f Elect Director Madeleine W. Ludlow For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Douglas C. Neve For For Management 1i Elect Director Bethany M. Owen For For Management 1j Elect Director Robert P. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Ticker: APH Security ID: G0179G102 Meeting Date: MAY 18, 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 Re-elect David Cook as Director For For Management 3 Re-elect Peter Butterfield as Director For For Management 4 Re-elect Andrew Franklin as Director For For Management 5 Re-elect Nigel Clifford as Director For For Management 6 Re-elect Jo LeCouilliard as Director For For Management 7 Re-elect Richard Jones as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Stephen L. Sender For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Bonney For For Management 1b Elect Director John M. Maraganore For For Management 1c Elect Director Phillip A. Sharp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Director Appointed by Preferred None Did Not Vote Shareholder Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPHA BANK SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Remuneration Policy For For Management 3 Approve Severance Agreements with For For Management Executives -------------------------------------------------------------------------------- ALPHA FX GROUP PLC Ticker: AFX Security ID: G021A9108 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 Re-elect Morgan Tillbrook as Director For For Management 3 Re-elect Tim Kidd as Director For For Management 4 Re-elect Clive Kahn as Director For For Management 5 Re-elect Lisa Gordon as Director For For Management 6 Re-elect Matthew Knowles as Director For Against Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 2.63 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Natalia Gureva as Director None Against Management 8.4 Elect Kirill Dmitriev as Director None Against Management 8.5 Elect Andrei Donets as Director None Against Management 8.6 Elect Sergei Ivanov as Director None Against Management 8.7 Elect Dmitrii Konov as Director None For Management 8.8 Elect Sergei Mestnikov as Director None Against Management 8.9 Elect Aleksei Moiseev as Director None Against Management 8.10 Elect Aleksei Noskov as Directora None For Management 8.11 Elect Aisen Nikolaev as Director None Against Management 8.12 Elect Vladimir Rashevskii as Director None Against Management 8.13 Elect Anton Siluanov as Director None Against Management 8.14 Elect Vladimir Solodov as Director None Against Management 8.15 Elect Maksim Tereshchenko as Director None Against Management 8.16 Elect Oleg Fedorov as Director None Against Management 9.1 Elect Pavel Bagynanov as Member of For For Management Audit Commission 9.2 Elect Nikolai Ivanov as Member of For For Management Audit Commission 9.3 Elect Olga Loginova as Member of Audit For For Management Commission 9.4 Elect Aleksandr Markin as Member of For For Management Audit Commission 9.5 Elect Aleksandr Pshenichnikov as For For Management Member of Audit Commission 10 Ratify PricewaterhouseCoopers as For For Management Auditor -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management with Alfred Akirov, 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. 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. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: DEC 02, 2019 Meeting Type: Annual/Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Alfred Akirov as Director For For Management 2.2 Reelect Anath Lavin as Director For Against Management 2.3 Reelect Eitan Raff as Director For For Management 2.4 Reelect Shmuel Hauser as Director For For Management 3 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approve Employment Terms and Extension For For Management of Management Service Agreement with Georgi Akirov, Hotels Activities Manager 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 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 9 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of For For Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Manager For Against Management 8 Approve Compensation of Chairman of For For Management the Supervisory Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Ratify Appointment of Alta Patrimoine For Against Management as Supervisory Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million 20 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15, 17-20, 23-25, 26-27 at EUR 95 Million 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 600,000 Shares for Use For Against Management in Restricted Stock Plans 25 Authorize up 350,000 Shares for Use in For Against Management Stock Option Plans 26 Authorize Issuance of Warrants (BSA) For Against Management up to EUR 10 Million without Preemptive Rights 27 Amend Article 14 of Bylaws Re: Manager For For Management Remuneration 28 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 29 Amend Article 18 of Bylaws Re: For For Management Committees 30 Amend Article 19 of Bylaws Re: For For Management Supervisory Board Remuneration 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALTIA OYJ Ticker: ALTIA Security ID: X0R8SP102 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.21 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,000 for Chairman, EUR 2,500 for Vice Chair and EUR 2,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Tiina Lencioni, Jukka Ohtola, For For Management Anette Rosengren, Torsten Steenholt and Sanna Suvanto-Harsaae (Chair) as Directors; Elect Jukka Leinonen and Jyrki Maki-Kala (Vice Chair) as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Board Consists of For For Management 3-8 Members; Annual General Meeting Deciding on Remuneration Policy and Remuneration Report 17 Authorize Share Repurchase Program For For Management 18 Approve Amendment of the Charter of For For Management the Shareholders' Nomination Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl R. Christenson For For Management 1.2 Elect Director Lyle G. Ganske For For Management 1.3 Elect Director Nicole Parent Haughey For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTSHULER SHAHAM PROVIDENT FUNDS & PENSION LTD. Ticker: ASPF Security ID: M0R6B5100 Meeting Date: MAR 19, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Barry Ben Zeev as External For For Management Director 2 Reelect Shy Datika as External Director For For Management 3 Amend Articles of Association For For Management 4 Approve Compensation of Erez Wilf, For For Management Investment Manager, Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: JUN 17, 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Creation of EUR 1.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AMALGAMATED BANK Ticker: AMAL Security ID: 022663108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne P. Fox For For Management 1b Elect Director Donald E. Bouffard, Jr. For For Management 1c Elect Director Maryann Bruce For For Management 1d Elect Director Patricia Diaz Dennis For For Management 1e Elect Director Robert C. Dinerstein For For Management 1f Elect Director Mark A. Finser For For Management 1g Elect Director Julie Kelly For For Management 1h Elect Director John McDonagh For For Management 1i Elect Director Keith Mestrich For For Management 1j Elect Director Robert G. Romasco For For Management 1k Elect Director Edgar Romney, Sr. For For Management 1l Elect Director Stephen R. Sleigh For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ramachandra N Galla as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For For Management Ramachandra N Galla as Non-Executive Chairman 7 Approve Remuneration of Directors For For Management 8 Approve Payment of Remuneration to For Against Management Jayadev Galla as Vice Chairman and Managing Director 9 Elect Vishnu Raju as Director For For Management 10 Elect T R Narayanaswamy as Director For Against Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Declassification of Johnson For For Management Controls (Mauritius) Private Limited as Promoter -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kohn For For Management 1.2 Elect Director D. Jeffrey Richardson For For Management 1.3 Elect Director Elizabeth M. Schwarting For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Company's For Did Not Vote Management Corporate Language to English 2 Receive Management's Report None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 0.38 Per Share 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work 7 Elect Lars Rasmussen (Chair) as For Did Not Vote Management Director 8 Reect Mikael Worning (Vice-Chair) as For Did Not Vote Management Director 9a Reelect Oliver Johansen as Director For Did Not Vote Management 9b Reelect Christian Sagild as Director For Did Not Vote Management 9c Reelect Henrik Ehlers Wulff as Director For Did Not Vote Management 9d Elect Britt Meelby Jensen as Director For Did Not Vote Management 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 12 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann G. Bordelon For For Management 1.2 Elect Director Ray C. Dillon For For Management 1.3 Elect Director Daniel J. Englander For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Jim von Gremp For For Management 1.6 Elect Director Joshua G. Welch For For Management 1.7 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Duane A. Nelles For Withhold Management 1.3 Elect Director Thomas S. Olinger For Withhold Management 1.4 Elect Director Joy L. Schaefer For For Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tammy Moss Finley For For Management 1.2 Elect Director Charles H. Majors For For Management 1.3 Elect Director Dan M. Pleasant For For Management 1.4 Elect Director Joel R. Shepherd For For Management 2 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Dennis Hogue For For Management 1b Elect Director James B. Miller, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Fielder For For Management 1.2 Elect Director C. James Levin For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director G. Janelle Frost For For Management 1.3 Elect Director Sean M. Traynor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: DEC 19, 2019 Meeting Type: Court Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Amerisur Resources Plc by GeoPark Colombia S.A.S. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Cho Won-bok as Inside Director For Did Not Vote Management 4 Appoint Kim Woo-gyeong as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Maris For For Management 1b Elect Director Richard Koo For Against Management 1c Elect Director Floyd F. Petersen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPIRE CO., LTD. Ticker: 8049 Security ID: Y0124S102 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 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 -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES NV Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Invitation of the Chairman to a None None Management Shareholder to Co-Sign the Minutes of this AGM 3 Receive Director's Board Report None None Management (Non-Voting) 4 Receive Review of Current Business in None None Management 2020 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Approve Allocation of Income For For Management 6.b Approve Dividends of EUR 1.10 per Share For For Management 7 Approve Discharge of Directors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Approve Remuneration Policy For Against Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Reelect Allard Goldschmeding as For Against Management Executive Director 12.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANALOGUE HOLDINGS LIMITED Ticker: 1977 Security ID: G0418N108 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 Poon Lok To, Otto as Director For For Management 2b Elect Mak Kin Wah as Director For For Management 2c Elect Chan Fu Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Yang Hui-jung as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 29, 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 -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Did Not Vote Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Gould For For Management 1.2 Elect Director Dennis S. Meteny For For Management 1.3 Elect Director Michael E. Tarnoff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 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 Re-elect Lim Siew Kim as Director For Against Management 6 Re-elect Dato' John Lim Ewe Chuan as For Against Management Director 7 Re-elect Lim Tian Huat as Director For For Management 8 Re-elect Jonathan Law Ngee Song as For For Management Director 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Thomas Haughey For For Management 1c Elect Director David B. Nash For Against Management 1d Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 Issuance of Restricted Stocks For Against Management 4.1 Elect WANG CHIH HSIN, with SHAREHOLDER For For Management NO.00016087 as Non-independent Director 4.2 Elect CHEN SHAN NAN, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 4.3 Elect SHEN SHIAN HO, with SHAREHOLDER For For Management NO.00005764 as Non-independent Director 4.4 Elect LIN CHUN LIANG, with SHAREHOLDER For For Management NO.00000053 as Non-independent Director 4.5 Elect LIN CHE MING, with SHAREHOLDER For For Management NO.00000567 as Non-independent Director 4.6 Elect HUANG JIN HUA, with SHAREHOLDER For For Management NO.00000075 as Non-independent Director 4.7 Elect SHENG KANG, with SHAREHOLDER NO. For For Management 00000412 as Non-independent Director 4.8 Elect CHIANG CHUN YEN, with For For Management SHAREHOLDER NO.G120387XXX as Independent Director 4.9 Elect CHIEN CHUAN SHENG, with For For Management SHAREHOLDER NO.Q120941XXX as Independent Director 4.10 Elect CHIEN HUI HUAN, with SHAREHOLDER For For Management NO.A120197XXX as Independent Director 4.11 Elect HUANG GUO YU, with SHAREHOLDER For For Management NO.N120679XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajei S. Gopal For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Robert M. Calderoni For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANUP ENGINEERING LIMITED Ticker: 542460 Security ID: Y01485104 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 Approve Dividend For For Management 3 Reelect Sanjay S. Lalbhai as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Samvegbhai Lalbhai as Director For For Management 6 Elect Arpit Patel as Director For For Management 7 Elect Ganpatraj Chowdhary as Director For For Management 8 Elect Reena Bhagwati as Director For For Management 9 Approve Payment of Commissions to For For Management Directors 10 Approve Employee Stock Option Scheme For Against Management 2019 to Eligible Employees of the Company and Issuance of Options to Employees of the Company under the Scheme 11 Approve Employee Stock Option Scheme For Against Management 2019 to Eligible Employees of Holding Company and Subsidiary Companies, and Issuance Options to Employees of Company and Subsidiary Companies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 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 Kushal N. Desai as Director For For Management 4 Elect Rishabh Kushal Desai as Director For For Management 5 Reelect F. B. Virani as Director For For Management 6 Reelect Nina Kapasi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APCB, INC. Ticker: 6108 Security ID: Y01621104 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 -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 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 Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q114 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 Approve Dividend For For Management 3 Reelect Vinay Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Adopt New Articles of Association For Against Management 6 Adopt New Memorandum of Association For For Management 7 Reelect Abhilash Lal as Director For For Management 8 Reelect Anil Kumar Bansal as Director For Against Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q114 Meeting Date: JAN 27, 2020 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Apollo Tubes Limited Stock For For Management Appreciation Rights Scheme 2019 2 Approve Extension of APL Apollo Tubes For For Management Limited Stock Appreciation Rights Scheme 2019 to Employees of Subsidiary Company(ies) 3 Approve Repricing of Options Granted For Against Management under APL Apollo Employees Stock Option Scheme 2015 4 Approve Redesignation of Ashok Gupta For For Management from Managing Director to Non-Executive Director Designated as Vice-Chairman 5 Approve Redesignation and Remuneration For For Management of Sanjay Gupta from Chairman and Whole-time Director to Chairman and Managing Director -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Biderman For For Management 1.2 Elect Director Brenna Haysom For For Management 1.3 Elect Director Robert A. Kasdin For Withhold Management 1.4 Elect Director Katherine G. Newman For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Scott S. Prince For Withhold Management 1.7 Elect Director Stuart A. Rothstein For For Management 1.8 Elect Director Michael E. Salvati For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 MEDICAL HOLDINGS, INC. Ticker: AMEH Security ID: 03763A207 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement with AP-AMH For For Management Medical Corporation 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Ticker: AMEH Security ID: 03763A207 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Sim For For Management 1.2 Elect Director Thomas S. Lam For For Management 1.3 Elect Director Mitchell W. Kitayama For Withhold Management 1.4 Elect Director David G. Schmidt For Withhold Management 1.5 Elect Director Mark Fawcett For For Management 1.6 Elect Director Michael F. Eng For For Management 1.7 Elect Director Li Yu For Withhold Management 1.8 Elect Director Ernest A. Bates For Withhold Management 1.9 Elect Director Linda Marsh For For Management 1.10 Elect Director John Chiang For For Management 1.11 Elect Director Matthew Mazdyasni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 22, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Creation of Charges, For For Management Mortgages, Hypothecation on Assets in Connection with the Borrowings of the Company -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Did Not Vote Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For Did Not Vote Management Convertible Preference Shares to Emerald Sage Investment Ltd on Preferential Basis -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Calkins For Withhold Management 1b Elect Director Robert C. Kramer For Withhold Management 1c Elect Director A.G.W. "Jack" Biddle, For Withhold Management III 1d Elect Director Prashanth "PV" Boccassam For Withhold Management 1e Elect Director Michael G. Devine For Withhold Management 1f Elect Director Barbara "Bobbie" Kilberg For Withhold Management 1g Elect Director Michael J. Mulligan For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Dean Hall For For Management 1.2 Elect Director Dan P. Komnenovich For For Management 1.3 Elect Director Joe A. Raver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Fotiades For For Management 1b Elect Director B. Craig Owens For For Management 1c Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APTITUDE SOFTWARE GROUP PLC Ticker: APTD Security ID: G6093X105 Meeting Date: APR 28, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ivan Martin as Director For For Management 6 Re-elect Barbara Moorhouse as Director For For Management 7 Re-elect Peter Whiting as Director For For Management 8 Re-elect Philip Wood as Director For For Management 9 Elect Jeremy Suddards as Director For For Management 10 Appoint Grant Thornton LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Amend Performance Share Plan 2016 For For Management 18 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 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 KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivan Kaufman For For Management 1.2 Elect Director Melvin F. Lazar For For Management 1.3 Elect Director George Tsunis For Withhold Management 1.4 Elect Director Kenneth J. Bacon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2019 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey A. Craig For For Management 1c Elect Director John W. Lindsay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 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) -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Carlos Jaen For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 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 3.1 Elect Chih-Yuan Lu with SHAREHOLDER NO. For For Management 9 as Non-Independent Director 3.2 Elect Chi-Ming Chang with SHAREHOLDER For For Management NO.24 as Non-Independent Director 3.3 Elect Yen-Hie Chao, a Representative For For Management of Macronix International Co., Ltd. with SHAREHOLDER NO.4 as Non-Independent Director 3.4 Elect a Representative of Chiu Chiang For Against Management Investment Co., Ltd. with SHAREHOLDER NO.53120 as Non-Independent Director 3.5 Elect Mickey Ken, a Representative of For For Management Kingwell Investment Inc. with SHAREHOLDER NO.15 as Non-Independent Director 3.6 Elect Liang-Po Chen, a Representative For For Management of BVI Valutek Inc. with SHAREHOLDER NO.198 as Non-Independent Director 3.7 Elect Shuh-Jiunn Liaw, a For For Management Representative of Sheng Tang Investment Ltd. with SHAREHOLDER NO. 295 as Non-Independent Director 3.8 Elect Wei-Shan Hu with SHAREHOLDER NO. For For Management 819 as Independent Director 3.9 Elect Chen-I Chia with SHAREHOLDER NO. For For Management 87147 as Independent Director 3.10 Elect Lai-Juh Chen with SHAREHOLDER NO. For For Management A121498XXX as Independent Director 3.11 Elect Bernard C. Jiang with For For Management SHAREHOLDER NO.A103032XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Benjamin For For Management 1.2 Elect Director Caroline E. Blakely For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2019 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 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? -------------------------------------------------------------------------------- ARGAN SA Ticker: ARG Security ID: F0378V109 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from CRFP For For Management 8, Predica Prevoyance Dialogue du Credit Agricole and Primonial Capimmo; its Valuation and Remuneration 2 Approve Issuance of 5,588,994 Shares For For Management in Remuneration of Contribution in Kind Above 3 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital 4 Amend Article 9 of Bylaws Re: Form of For For Management Shares 5 Amend Article 16 of Bylaws Re: Powers For For Management and Obligations of the Management Board 6 Amend Article 20 of Bylaws Re: Censors For Against Management 7 Amend Article 22 of Bylaws Re: For For Management Directors Length of Terms, Age Limit and Cumulative Mandates 8 Amend Article 25 of Bylaws Re: Minutes For For Management of GM 9 Amend Article 26 of Bylaws Re: For For Management Supervisory Board Powers 10 Amend Article 27 of Bylaws Re: For For Management Supervisory Board Remuneration 11 Amend Article 29 of Bylaws Re: For For Management Transactions with a Supervisory Board Member 12 Elect Stephane Cassagne as Supervisory For Against Management Board Member 13 Elect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Supervisory Board Member 14 Appoint Emmanuel Chabas as Censor For Against Management 15 Appoint CRFP 8 as Censor For Against Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARGAN SA Ticker: ARG Security ID: F0378V109 Meeting Date: MAR 19, 2020 Meeting Type: Annual/Special Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of EUR 1.90 per Share For For Management 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Elect Constance De Poncins as For For Management Supervisory Board Member 8 Approve Remuneration Policy for For For Management Corporate Officers 9 Approve Compensation Report for For For Management Corporate Officers 10 Approve Compensation of Ronan Le Lan, For Against Management Chairman of the Management Board 11 Approve Compensation of Francis For Against Management Albertinelli, Management Board Member 12 Approve Compensation of Frederic For Against Management Larroumets, Management Board Member 13 Approve Compensation of Jean-Claude Le For Against Management Lan Junior, Management Board Member 14 Approve Compensation of Jean-Claude Le For For Management Lan, Chairman of the Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 108,000 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 20, 2019 Meeting Type: Proxy Contest Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Consent to Request Special Meeting For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Bernard C. Bailey For For Management 2b Elect Director Thomas A. Bradley For For Management 2c Elect Director Fred R. Donner For For Management 2d Elect Director Anthony P. Latham For Against Management 2e Elect Director Dymphna A. Lehane For For Management 2f Elect Director Samuel G. Liss For Against Management 2g Elect Director Carol A. McFate For For Management 2h Elect Director Kathleen A. Nealon For For Management 2i Elect Director Al-Noor Ramji For For Management 2j Elect Director Kevin J. Rehnberg For For Management 2k Elect Director John H. Tonelli For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Establish Range For Board Size For For Management 6 Amend Bye-Laws to Modify the Voting For For Management Push-Up Requirement -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- ARISE AB Ticker: ARISE Security ID: W1452G100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (4) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Jon Brandsar, Joachim Gahm For For Management (Chair) and Maud Olofsson as Directors; Elect Johan Damne as New Director; Ratify PricewaterhouseCoopers as Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Articles of Association Re: For For Management Company Name; Notice of General Meeting; Share Registrar 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.65 Per Share 10.a Approve Discharge of Board Chairman For Did Not Vote Management Johan Malmquist 10.b Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 10.c Approve Discharge of Board Member Eva For Did Not Vote Management Elmstedt 10.d Approve Discharge of Board Member Dan For Did Not Vote Management Frohm 10.e Approve Discharge of Board Member Ulf For Did Not Vote Management Grunander 10.f Approve Discharge of Board Member For Did Not Vote Management Carola Lemne 10.g Approve Discharge of Board Member and For Did Not Vote Management CEO Joacim Lindoff 10.h Approve Discharge of Employee For Did Not Vote Management Representative Sten Borjesson 10.i Approve Discharge of Employee For Did Not Vote Management Representative Ingrid Hultgren 10.j Approve Discharge of Deputy Employee For Did Not Vote Management Representative Kajsa Haraldsson 10.k Approve Discharge of Deputy Employee For Did Not Vote Management Representative Eva Sandling Gralen 10.l Approve Discharge of Former Deputy For Did Not Vote Management Employee Representative Susanna Bjuno 11.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11.b Determine Number of Auditors and For Did Not Vote Management Deputy Auditors 12.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Johan Malmquist as Director For Did Not Vote Management 13.b Reelect Carl Bennet as Director For Did Not Vote Management 13.c Reelect Eva Elmstedt as Director For Did Not Vote Management 13.d Reelect Dan Frohm as Director For Did Not Vote Management 13.e Reelect Ulf Grunander as Director For Did Not Vote Management 13.f Reelect Carola Lemne as Director For Did Not Vote Management 13.g Reelect Joacim Lindoff as Director For Did Not Vote Management 13.h Reelect Johan Malmquist as Board For Did Not Vote Management Chairman 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meetings 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Share 10.a Approve Discharge of Board Chairman For For Management Johan Malmquist 10.b Approve Discharge of Board Member Carl For For Management Bennet 10.c Approve Discharge of Board Member Eva For For Management Elmstedt 10.d Approve Discharge of Board Member Dan For For Management Frohm 10.e Approve Discharge of Board Member Ulf For For Management Grunander 10.f Approve Discharge of Board Member For For Management Carola Lemne 10.g Approve Discharge of Board Member and For For Management CEO Joacim Lindoff 10.h Approve Discharge of Employee For For Management Representative Sten Borjesson 10.i Approve Discharge of Employee For For Management Representative Ingrid Hultgren 10.j Approve Discharge of Deputy Employee For For Management Representative Kajsa Haraldsson 10.k Approve Discharge of Deputy Employee For For Management Representative Eva Sandling Gralen 10.l Approve Discharge of Former Deputy For For Management Employee Representative Susanna Bjuno 11.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors and For For Management Deputy Auditors 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Johan Malmquist as Director For Against Management 13.b Reelect Carl Bennet as Director For Against Management 13.c Reelect Eva Elmstedt as Director For For Management 13.d Reelect Dan Frohm as Director For Against Management 13.e Reelect Ulf Grunander as Director For Against Management 13.f Reelect Carola Lemne as Director For For Management 13.g Reelect Joacim Lindoff as Director For For Management 13.h Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles of Association Re: For For Management Participation at General Meetings 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For Withhold Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For Withhold Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For Withhold Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director Dorothy S. McAuliffe For For Management 1.9 Elect Director John W. Snow For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 22, 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 Allocation of Income For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Behan For For Management 1.2 Elect Director Elizabeth A. Miller For For Management 1.3 Elect Director William L. Owens For For Management 1.4 Elect Director Richard J. Reisman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Outside Director Stock Awards For For Management in Lieu of Cash 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Ticker: ARW Security ID: G05163103 Meeting Date: JUN 02, 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 Remuneration Report For For Management 3 Elect Matt Hotson as Director For For Management 4 Re-elect Jonathan Bloomer as Director For For Management 5 Re-elect Lee Rochford as Director For For Management 6 Re-elect Lan Tu as Director For For Management 7 Re-elect Maria Luis Albuquerque as For For Management Director 8 Re-elect Andrew Fisher as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARVIND FASHIONS LIMITED Ticker: 542484 Security ID: Y0208K132 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 Reelect Sanjaybhai Shrenikbhai Lalbhai For Against Management as Director 3 Elect Nithya Easwaran as Director For For Management 4 Elect Punit Sanjay Lalbhai as Director For For Management 5 Elect Abanti Sankaranarayanan as For For Management Director 6 Elect Achal Anil Bakeri as Director For For Management 7 Elect Nagesh Dinkar Pinge as Director For For Management 8 Elect Vallabh Roopchand Bhanshali as For For Management Director 9 Elect Vani Kola as Director For For Management 10 Ratify Arvind Fashions Limited - For Against Management Employee Stock Option Scheme - 2016 -------------------------------------------------------------------------------- ARVIND FASHIONS LIMITED Ticker: 542484 Security ID: Y0208K132 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of Wholesale For Did Not Vote Management Trading Business in "Flying Machine" Brand on a Slump Sale Basis to Arvind Youth Brands Private Limited -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 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 Punit Lalbhai as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Jayesh K. Shah as Director and Group Chief Financial Officer 5 Reelect Dileep C. Choksi as Director For For Management 6 Elect Arpit Kantilal Patel as Director For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Reddin For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director Thomas C. DeLoach, Jr. For For Management 1.4 Elect Director David W. Hult For For Management 1.5 Elect Director Juanita T. James For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Bridget Ryan-Berman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 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 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For For Management Requirement 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 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 Did Not Vote Management 2 Elect Vipin Sondhi as Director For Did Not Vote Management 3 Approve Appointment and Remuneration For Did Not Vote Management of Vipin Sondhi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ASHOKA BUILDCON LIMITED Ticker: 533271 Security ID: Y0R69J126 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For For Management Ashok Katariya as Whole-time Director, Designated as Chairman 2 Approve Revision of Remuneration of For For Management Satish Parakh as Managing Director 3 Approve Revision of Remuneration of For For Management Sanjay Londhe as Whole-time Director 4 Approve Revision of Remuneration of For For Management Milap Raj Bhansali as Whole-time Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Related Party Transactions For For Management 7 Reelect Sunanda Dandekar as Director For For Management 8 Approve Ashok Katariya to Continue For For Management Office as Whole-time Director Designated as Chairman -------------------------------------------------------------------------------- ASHOKA BUILDCON LIMITED Ticker: 533271 Security ID: Y0R69J126 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 2 Reelect Ashok Katariya as Director For For Management 3 Approve Appointment and Remuneration For For Management of Cost Auditors -------------------------------------------------------------------------------- ASHOKA BUILDCON LIMITED Ticker: 533271 Security ID: Y0R69J126 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Katariya as Whole-time Director Designated as Chairman 2 Approve Reappointment and Remuneration For For Management of Satish Parakh as Managing Director 3 Approve Reappointment and Remuneration For For Management of Sanjay Londhe as Whole-time Director 4 Approve Revision in the Remuneration For For Management of Milap Raj Bhansali as Whole-time Director 5 Approve Continuation of Appointment to For For Management the Office and Remuneration of Ankita Parakh as Assistant General Manager 6 Elect Ashish Kataria as Director For For Management 7 Approve Payment of Remuneration to For For Management Ashish Kataria as Non-Executive Director 8 Elect Mahendra Mehta as Director For For Management 9 Approve Corporate Guarantee to Unison For For Management Enviro Private Limited, a Subsidiary of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gabriela Heller as External For For Management Director 2 Issue Indemnification Agreements and For For Management Inclusion in Liability Insurance Policy for Gabriela Heller, External Director 3 Approve Exemption Agreements to For For Management Gabriela Heller, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. 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. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: DEC 31, 2019 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Nussbaum as Director For For Management 2.2 Reelect Gil Gueron as Director For For Management 2.3 Reelect Ofer Zahavi as Director For For Management 2.4 Reelect Jonathan Levy as Director For For Management 2.5 Reelect Liora Lev as Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: MAY 31, 2020 Meeting Type: Annual/Special Record Date: MAY 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Nussbaum as Director For For Management 2.2 Reelect Gil Gueron as Director For For Management 2.3 Reelect Ofer Zahavi as Director For For Management 2.4 Reelect Jonathan Levy as Director For For Management 2.5 Reelect Liora Lev as Director For For Management 3.1 Reelect Matityahu Tal as External For For Management Director 3.2 Reelect Tamar Goldenberg as External For For Management Director 4 Issue Indemnification Agreements and For For Management Liability Insurance Policy to Matityahu Tal and Tamar Goldenberg, External Directors (Subject to Approval of Items 3.1 & 3.2) 5 Issue Exemption Agreements to For For Management Matityahu Tal and Tamar Goldenberg, External Directors (Subject to Approval of Items 3.1 & 3.2) 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 7 Approve Amended Employment Terms of For For Management Alex Lifshitz, Vice 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. -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: DEC 25, 2019 Meeting Type: Annual/Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avraham Nussbaum as Director For For Management 3 Reelect Gil Gueron as Director For For Management 4 Reelect Yaron Meshorer as Director For For Management 5 Reelect Alexander Lifshitz as Director For For Management 6 Reelect Dalia Shasho as Director For For Management 7 Reelect Itzhak Ravid as Director For For Management 8 Reelect Zvi Sobel as Director For For Management 9 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: APR 19, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Reelect Menachem Brener as External For For Management Director 3 Issue Updated Indemnification For For Management Agreements to Menachem Brener, External Director 4 Issue Updated Exemption Agreements to For For Management Menachem Brener, External Director 5 Issue Updated Exemption Agreements to For For Management Directors/Officers Who Are Not Controllers or Affiliated Relatives 6 Issue Updated Exemption Agreements to For For Management Directors/Officers Who Are Controllers or Affiliated Relatives 7 Issue Updated Exemption Agreements to For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee In-beom as Inside Director For Did Not Vote Management 2.2 Elect Lim Gyeong-tae as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 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 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Hun-beom as Inside Director For Did Not Vote Management 2.2 Elect Lee Hyeon-tak as Inside Director For Did Not Vote Management 2.3 Elect Lee Chang-ho as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 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 Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Choi Young-han as Outside For Did Not Vote Management Director 4 Elect Choi Young-han as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Approve Regular Dividend For For Management 6.b Approve Extra-Ordinary Dividend For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Benjamin Gek Lim Loh to For For Management Management Board 10.a Elect Monica de Virgiliis to For For Management Supervisory Board 10.b Elect Didier Lamouche to Supervisory For For Management Board 10.c Reelect Martin van Pernis to For For Management Supervisory Board 11 Amend Article 34 Re: Implementation For For Management Act SRDII 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 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 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 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 3.1 Elect Jerry Shen, a Representative of For Against Management ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director 3.2 Elect Chewei Lin, a Representative of For For Management ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director 3.3 Elect Ted Hsu, a Representative of For Against Management ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director 3.4 Elect Jin-Chun Sheu with SHAREHOLDER For Against Management NO.T101898XXX as Non-Independent Director 3.5 Elect Hung-Tze, Jan with SHAREHOLDER For Against Management NO.M120408XXX as Independent Director 3.6 Elect Joseph Shieh with SHAREHOLDER NO. For Against Management A121453XXX as Independent Director 3.7 Elect Jing-Jyi Wu with SHAREHOLDER NO. For Against Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 27, 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 Remuneration Report For Against Management 3 Re-elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 27, 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 Remuneration Report For For Management 3 Re-elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Robert M. Whelan, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Ingrid None None Management de Graaf-de Swart as Member of the Executive Board 3a Announce Intention to Appoint Gisella None None Management van Vollenhoven and Gerard van Olphen as Supervisory Board Members 3b Elect Gisella van Vollenhoven to For For Management Supervisory Board 3c Elect Gerard van Olphen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Discuss Dividends None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Announce Intention to Reappoint Jos None None Management Baeten to the Management Board 7.a Acknowledge Resignation of Cor van den None None Management Bos as Supervisory Board Member 7.b Reelect Herman Hintzen to Supervisory For For Management Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 02, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jayne Cottam as Director For For Management 11 Re-elect Jonathan Davies as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO. LTD. Ticker: 6277 Security ID: Y0433U103 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 Articles of Association For For Management 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 and Supervisors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For Against Management Guarantees 9.1 Elect Sun-Chung Chen (CHEN SHANG For For Management ZHONG), with Shareholder No. 7, as Non-Independent Director 9.2 Elect Shang-Jen Chen (CHEN SHANG REN), For Against Management with Shareholder No. 6, as Non-Independent Director 9.3 Elect Yung-Da Lin (LIN YONG DA), with For Against Management ID No. F120119XXX, as Non-Independent Director 9.4 Elect Shiu-Ta Liao (LIAO XIU DA), with For Against Management Shareholder No. 10, as Non-Independent Director 9.5 Elect Se-Se Chen, with Shareholder No. For Against Management 3, as Non-Independent Director 9.6 Elect Chen-Lin Kuo (GUO ZHEN LIN), For Against Management with ID No. A100243XXX, as Non-Independent Director 9.7 Elect Kun-Yu Chao (ZHAO KUN YU), with For Against Management Shareholder No. 23758, as Non-Independent Director 9.8 Elect Chung-Jen Chen (CHEN ZHONG REN) For Against Management with ID No. A120604XXX as Independent Director 9.9 Elect Chun-Chung Chen (CHEN JUN ZHONG) For For Management with ID No. A122360XXX as Independent Director 9.10 Elect Wei-Jen Chu (ZHU WEI REN) with For For Management ID No. F101013XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Debra Goodin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 6 Ratify Past Issuance of ATLAX Shares For For Management to Existing Institutional Investors and New Institutional Investors 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Fiona Beck as Director For For Management 4a Elect Jeffrey Conyers as Director For For Management 4b Elect Derek Stapley as Director For For Management 5 Ratify Past Issuance of ATLIX Shares For For Management to Existing Institutional Investors and New Institutional Investors 6 Approve Amendments to ATLIX Bye-Laws For For Management -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 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 2.55 per 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 Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf von Hohenhau to the For For Management Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 4 Million Capitalization For For Management of Reserves to Realize Conversion into Euros 9 Amend Articles Re: AGM Convocation, For For Management Participation Right, Proof of Entitlement, Power of Attorney -------------------------------------------------------------------------------- ATRIA OYJ Ticker: ATRAV Security ID: X4030J132 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 17, 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 0.42 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Supervisory Board in the Amount of EUR 1,500 for Chairman and EUR 750 for Vice Chairman; Approve Meeting Fees 12 Fix Number of Supervisory Board For For Management Members at 20 13 Reelect Veli Hyttinen, Pasi Ingalsuo, For For Management Juha Kiviniemi, Risto Sairanen and Timo Tuhkasaari as Supervisory Board Members; Elect Vesa Lapatto, Risto Lahti and Ari Poyhonen as New Supervisory Board Members 14 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,800 for Chairman, EUR 2,600 for Vice Chairman, and EUR 2,200 for Other Directors; Approve Meeting Fees 15 Fix Number of Directors at Eight For For Management 16 Reelect Seppo Paavola and Jukka Moisio For Against Management as Directors; Elect Jukka Kaikkonen as New Director 17 Fix Number of Auditors at One; Approve For For Management Remuneration of Auditors 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 5.5 Million For Against Management Series A Shares without Preemptive Rights 21 Approve Charitable Donations of up to For For Management EUR 100,000 22 Close Meeting None None Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Daniel P. Florin For For Management 1e Elect Director Regina E. Groves For For Management 1f Elect Director B. Kristine Johnson For For Management 1g Elect Director Mark R. Lanning For For Management 1h Elect Director Karen N. Prange For For Management 1i Elect Director Sven A. Wehrwein For For Management 1j Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emile A. Battat For For Management 1b Elect Director Ronald N. Spaulding For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Discharge of Board and For Did Not Vote Management President 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.5 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chairman), For Did Not Vote Management Simon de Chateau, Conny Fogelstrom, Erik Langby and Sara Laurell as Directors; Elect Gunilla Berg as New Director 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of 13.3 Million Class For Did Not Vote Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For Did Not Vote Management Participation in the General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.5 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chairman), For For Management Simon de Chateau, Conny Fogelstrom, Erik Langby and Sara Laurell as Directors; Elect Gunilla Berg as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of 13.3 Million Class For For Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For For Management Participation in the General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 31, 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 T R Gopi Kannan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of T R Gopi Kannan as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of B N Mohanan as Whole-Time Director 6 Reelect M M Chitale as Director For For Management 7 Reelect S A Panse as Director For For Management 8 Reelect B R Arora as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zehava Simon as Director For For Management 2 Reelect Lior Aldema as Director For For Management 3 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 4 Approve Amended Employment Terms of For Against Management Shabtai Adlersberg, President, CEO and Member of Board 5 Approve Employment Terms of Lior For Against Management Aldema, CBO, Global Head of Sales and Member of Board 6 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Li Lequan as Director For For Management 2b Elect Tan Chee Meng as Director For For Management 2c Elect Peter Mason as Director For Against Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Equity Awards to Nino For For Management Ficca 4b Approve Grant of Equity Awards to Tony For For Management Narvaez 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 7 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # 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 0.60 per 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 Approve Remuneration of Supervisory For Against Management Board Members 6 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Ratify PwC as Auditors for Fiscal For For Management 2019/20 8.1 Elect Karin Schaupp as Supervisory For For Management Board Member 8.2 Elect Regina Prehofer as Supervisory For For Management Board Member 8.3 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 8.4 Elect Georg Riedl as Supervisory Board For Against Management Member 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Authorize Reissuance of Repurchased For Against Management Shares without Preemptive Rights 11 Approve Creation of EUR 21.4 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 21.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kang Shin-wook as Inside Director For Did Not Vote Management 2.2 Elect Oh Myeong-doh as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 19, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Catherine Faiers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi Kuntz For For Management 1b Elect Director Joseph F. Woody For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors 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 -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 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 N. Ram Prasad as Director For For Management 4 Reelect Wai Yat Paco Lee as Director For For Management 5 Elect A. Venkata Sanjeev as Director For For Management 6 Approve Reappointment and Remuneration For For Management of A. Venkata Sanjeev as Whole-time Director 7 Approve Payment of Remuneration to For For Management Executive Directors 8 Reelect A.V. Achar as Director For For Management 9 Reelect B.V. Kumar as Director For For Management 10 Reelect M.S.P. Rao as Director For For Management 11 Reelect K. Ramamohana Rao as Director For For Management 12 Reelect N.V.D.S. Raju as Director For For Management 13 Reelect K. Kiranmayee as Director For For Management 14 Elect J.V.Ramudu as Director For For Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Live Broadcast of Meeting via For Did Not Vote Management Company Website 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Amend Articles Re: Board Consists of 5 For Did Not Vote Management to 9 Members; Voting Prior to General Meeting 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 358,000 For Each Director; Approve Committee Fees 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Reelect Viktor Fritzen, Jonas For Did Not Vote Management Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors 16 Elect Sven Hagstromer as Board Chairman For Did Not Vote Management 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Approve Warrants Incentive Plan for For Did Not Vote Management Key Employees 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 10.c Approve Discharge of Board and For For Management President 11 Amend Articles Re: Board Consists of 5 For For Management to 9 Members; Voting Prior to General Meeting 12 Determine Number of Members (9) and For For Management Deputy Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 358,000 For Each Director; Approve Committee Fees 14 Approve Remuneration of Auditors For For Management 15 Reelect Viktor Fritzen, Jonas For For Management Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors 16 Elect Sven Hagstromer as Board Chairman For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Warrants Incentive Plan for For For Management Key Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 08, 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 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Craig Hayman as Director For For Management 5 Re-elect Emmanuel Babeau as Director For Against Management 6 Re-elect Peter Herweck as Director For For Management 7 Re-elect Philip Aiken as Director For For Management 8 Re-elect James Kidd as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Re-elect Christopher Humphrey as For For Management Director 11 Re-elect Rohinton Mobed as Director For For Management 12 Elect Paula Dowdy as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- AVIO SPA Ticker: AVIO Security ID: T0R27R125 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by Management For Against Management 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For For Management 4.1.1 Slate 1 Submitted by Leonardo SpA None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.1.3 Slate 3 Submitted by Space Holding Srl None Against Shareholder 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristianne Blake For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Rebecca A. Klein For For Management 1d Elect Director Scott H. Maw For For Management 1e Elect Director Scott L. Morris For For Management 1f Elect Director Jeffry L. Philipps For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 28, 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 For For Management 4 Re-elect David Evans as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Chloe Ponsonby as Director For For Management 7 Re-elect Paul McDonald as Director For For Management 8 Re-elect Nick Keveth as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 725,000 for Chairman, EUR 555,000 for Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Mia Brunell Livfors (Chair), For For Management Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Restricted Stock Plan LTIP 2020 For For Management 17.b Approve Equity Plan Financing for LTIP For For Management 2020 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Amend Articles of Association in For For Management Accordance with New Legislation and Make Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- AXOGEN, INC. Ticker: AXGN Security ID: 05463X106 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Zaderej For For Management 1.2 Elect Director Gregory G. Freitag For For Management 1.3 Elect Director Quentin Blackford For For Management 1.4 Elect Director Mark Gold For For Management 1.5 Elect Director Alan M. Levine For For Management 1.6 Elect Director Guido J. Neels For Withhold Management 1.7 Elect Director Robert J. Rudelius For For Management 1.8 Elect Director Amy Wendell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AXOGEN, INC. Ticker: AXGN Security ID: 05463X106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Zaderej For For Management 1.2 Elect Director Gregory Freitag For For Management 1.3 Elect Director Quentin S. Blackford For For Management 1.4 Elect Director Mark Gold For For Management 1.5 Elect Director Alan M. Levine For Withhold Management 1.6 Elect Director Guido Neels For Withhold Management 1.7 Elect Director Robert Rudelius For For Management 1.8 Elect Director Amy Wendell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Matthew R. McBrady For For Management 1.3 Elect Director Patrick W. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4A Eliminate Supermajority Vote For For Management Requirement of Article 5 of the Charter 4B Eliminate Supermajority Vote For For Management Requirement of Article 6 of the Charter 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Liability Exemption to For For Management Directors/Officers, Employees and Consultants A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: NOV 24, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Zohar as Director For For Management 2.1 Elect Michael Klahr as External For For Management Director 2.2 Elect Efrat Makov as External Director For For Management 3 Approve Amended Indemnification For For Management Agreements to Directors/Officers 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- B&C SPEAKERS SPA Ticker: BEC Security ID: T1929H107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 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 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize the Board to Purchase Shares For For Management 3.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Charles F. Marcy For For Management 1.3 Elect Director Robert D. Mills For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Kenneth G. Romanzi For For Management 1.8 Elect Director Stephen C. Sherrill For For Management 1.9 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Kathleen Guion as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Elect Carolyn Bradley as Director For For Management 16 Elect Gilles Petit as Director For For Management 17 Approve Discharge of Auditors For For Management 18 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 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 Final Dividend For For Management 4 Elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect Myles Lee as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Jeff Randall as Director For For Management 12 Re-elect Archie Bethel as Director For For Management 13 Re-elect Franco Martinelli as Director For For Management 14 Re-elect John Davies as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BACTIGUARD HOLDING AB Ticker: BACTI.B Security ID: W1R861108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 2 Million for the Chairman and of SEK 200,000 for Other Directors; Approve Remuneration of Auditors 11 Fix Number of Directors at Five; For For Management Reelect Anna Martling, Thomas von Koch, Christian Kinch (Chair) and Jan Stahlberg as Directors; Elect Cecilia Edstrom as New Director; Ratify Deloitte as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Issuance of Shares for a For For Management Private Placement to Shudipta Choudhury 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Procedures for Nominating For For Management Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Yeom Seung-cheol as Inside For Did Not Vote Management 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) 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- BAJAJ CONSUMER CARE LIMITED Ticker: 533229 Security ID: Y05495117 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Kushagra Bajaj as Director For Against Management 4 Elect Lilian Jessie Paul as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Apoorv Bajaj as Executive President -------------------------------------------------------------------------------- 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 Did Not Vote Management Association 2 Adopt New Articles of Association For Did Not Vote Management 3 Approve Limit on Foreign Portfolio For Did Not Vote Management Investors' Investment 4 Approve Payment of Remuneration to For Did Not Vote Management Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO -------------------------------------------------------------------------------- BALAJI AMINES LIMITED Ticker: 530999 Security ID: Y05492122 Meeting Date: JUL 26, 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 A. Srinivas Reddy as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect T. Naveena Chandra as Director For For Management 6 Reelect M. Amarender Reddy as Director For For Management 7 Reelect C.S.N. Murthy as Director For Against Management 8 Reelect Kashinath R. Dhole as Director For For Management 9 Reelect Vimala B. Madon as Director For For Management 10 Approve Payment of Remuneration to A. For For Management Prathap Reddy as Executive Chairman 11 Approve Payment of Remuneration to D. For For Management Ram Reddy as Managing Director 12 Approve Payment of Remuneration to N. For For Management Rajeshwar Reddy as Joint Managing Director 13 Approve Payment of Remuneration to G. For For Management Hemanth Reddy as Whole-Time Director & CFO 14 Approve Payment of Remuneration to A. For For Management Srinivas Reddy as Whole-Time Director 15 Approve Loan to Balaji Specialty For For Management Chemicals Private Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 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 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 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 as Final For For Management Dividend 4 Reelect Arvind Krishna Saxena as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Network Loyalty Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Remuneration Policies 9 Integrate Internal Auditors' For For Management Remuneration -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 03, 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 Approve Remuneration Policy and Second For Against Management Section of the Remuneration Report 2.2 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Phantom Shares Plan For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA PROFILO SPA Ticker: PRO Security ID: T1580X102 Meeting Date: APR 23, 2020 Meeting Type: Annual 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 None None Management 2.1.a Approve Remuneration Policy For For Management 2.1.b Approve Second Section of the For For Management Remuneration Report 2.2 Amend Stock Grant Plan For For Management 3 Approve Equity Plan Financing to For For Management Service Stock Grant Plan 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director F. Ford Drummond For For Management 1.4 Elect Director Joseph Ford For Withhold Management 1.5 Elect Director Joe R. Goyne For For Management 1.6 Elect Director David R. Harlow For For Management 1.7 Elect Director William O. Johnstone For For Management 1.8 Elect Director Frank Keating For Withhold Management 1.9 Elect Director Bill G. Lance For For Management 1.10 Elect Director Dave R. Lopez For Withhold Management 1.11 Elect Director William Scott Martin For For Management 1.12 Elect Director Tom H. McCasland, III For For Management 1.13 Elect Director Ronald J. Norick For For Management 1.14 Elect Director David E. Rainbolt For For Management 1.15 Elect Director H.E. Rainbolt For For Management 1.16 Elect Director Robin Roberson For Withhold Management 1.17 Elect Director Michael S. Samis For For Management 1.18 Elect Director Darryl W. Schmidt For For Management 1.19 Elect Director Natalie Shirley For For Management 1.20 Elect Director Michael K. Wallace For For Management 1.21 Elect Director Gregory G. Wedel For For Management 1.22 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify BKD, LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 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 Did Not Vote 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 Did Not Vote Management Approved Resolutions 3 Approve Minutes of Meeting Summary For Did Not Vote Management with Exclusion of Shareholder Names -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: BO Security ID: K07774126 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chair, DKK 450,000 for Deputy Chair, and DKK 300,000 for Other Directors 4.1b Approve Remuneration for Members of For Did Not Vote Management the Audit Committee 4.1c Approve Remuneration for Members of For Did Not Vote Management the Remuneration Committee, Nomination Committee or Technology Committee 4.2 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4.3 Approve DKK 22.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 4.4 Approve Creation of DKK 81.8 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 4.5 Approve Creation of DKK 81.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.6 Amend Articles Re: The Board May Not For Did Not Vote Management Increase Share Capital by more than a Total Nominal Value of DKK 81.8 Million 4.7 Allow Electronic Notification of For Did Not Vote Management General Meetings 5.1 Reelect Ole Andersen as Director For Did Not Vote Management 5.2 Reelect Juha Christensen as Director For Did Not Vote Management 5.3 Reelect Jesper Jarlbaek as Director For Did Not Vote Management 5.4 Reelect Mads Nipper as Director For Did Not Vote Management 5.5 Reelect Anders Colding Friis as For Did Not Vote Management Director 5.6 Elect Tuula Rytila as New Director For Did Not Vote Management 5.7 Elect Joan Ng Pi O as New Director For Did Not Vote Management 5.8 Elect M. Claire Chung as New Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- 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 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 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 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 COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For For Management 1.2 Elect Director Gary R. Burks For For Management 1.3 Elect Director Randall S. Eslick For For Management 1.4 Elect Director Joseph Q. Gibson For For Management 1.5 Elect Director Jon W. Halfhide For For Management 1.6 Elect Director David J. Inderkum For For Management 1.7 Elect Director Linda J. Miles For For Management 1.8 Elect Director Karl L. Silberstein For For Management 1.9 Elect Director Terence J. Street For For Management 1.10 Elect Director Lyle L. Tullis For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 18, 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 Remuneration Report For Against Management 3 Re-elect Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Re-elect Jonathan Muir as Director For For Management 10 Re-elect Cecil Quillen as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity 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 -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 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 and Capital Surplus 4 Amend Articles of Association For For Management 5.1 Elect Rueen-Fong Chu, a Representative For Against Management of Kaohsiung City Government, with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Liang-Chien Lee, a For Against Management Representative of Kaohsiung City Government, with SHAREHOLDER NO. 0000001, as Non-Independent Director 5.3 Elect Ho-Chung Fu, a Representative of For Against Management Kaohsiung City Government, with SHAREHOLDER NO.0000001, as Non-Independent Director 5.4 Elect Wei-Pi Tsai, a Representative of For Against Management Kaohsiung City Government, with SHAREHOLDER NO.0000001, as Non-Independent Director 5.5 Elect Chun-Chieh Huang, a For Against Management Representative of Kaohsiung City Government, with SHAREHOLDER NO. 0000001, as Non-Independent Director 5.6 Elect Hom-Gang Wang with SHAREHOLDER For Against Management NO.A103382XXX, as Non-Independent Director 5.7 Elect Yung-Yu Tsai, a Representative For Against Management of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO.0119988, as Non-Independent Director 5.8 Elect Shi-Hwi Chen, a Representative For Against Management of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO.0119988, as Non-Independent Director 5.9 Elect Chung-Hsin Liu, a Representative For Against Management of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO.0119988, as Non-Independent Director 5.10 Elect Chien-Fu Chen, a Representative For Against Management of Chuan Pu Investment Co., Ltd., with SHAREHOLDER NO.0137712, as Non-Independent Director 5.11 Elect Wai-Cho Tsui with SHAREHOLDER NO. For For Management A127684XXX, as Independent Director 5.12 Elect Cheng-Yuan Chen with SHAREHOLDER For For Management NO.G120077XXX, as Independent Director 5.13 Elect Wei-Chi Liu with SHAREHOLDER NO. For For Management A103838XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Barlow For Withhold Management 1.2 Elect Director Russell A. Colombo For Withhold Management 1.3 Elect Director James C. Hale For Withhold Management 1.4 Elect Director Robert Heller For Withhold Management 1.5 Elect Director Norma J. Howard For Withhold Management 1.6 Elect Director Kevin R. Kennedy For Withhold Management 1.7 Elect Director William H. McDevitt, Jr. For Withhold Management 1.8 Elect Director Leslie E. Murphy For Withhold Management 1.9 Elect Director Joel Sklar For Withhold Management 1.10 Elect Director Brian M. Sobel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Morgan Gasior For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Patrick J. Dempsey For For Management 1d Elect Director Richard J. Hipple For For Management 1e Elect Director Thomas J. Hook For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Vincent P. Price For For Management 2 Provide Proxy Access Right For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Bremm as Director For For Management 2 Approve Sale, Assignment, Divestiture, For For Management Transfer of Construction Chemicals Business to Master Builders Solutions India Private Limited -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 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 Declare Special Dividend in Addition For For Management to a Final Dividend 3 Reelect Ramkumar Dhruva as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Narendranath J. Baliga as Whole-Time Director -------------------------------------------------------------------------------- BASICNET SPA Ticker: BAN Security ID: T1904M105 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BASICNET SPA Ticker: BAN Security ID: T1904M105 Meeting Date: JUN 26, 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 Allocation of Income For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Reelect Ravindra Dhariwal as Director For Did Not Vote 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 Did Not Vote Management 2 Elect Yeoh Eng Khoon as Director For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Approve Directors' Benefits (Other For Did Not Vote Management Than Directors' Fees) 5 Approve BDO PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions 8 Approve Dividend Reinvestment Plan For Did Not Vote Management -------------------------------------------------------------------------------- BAUER AG Ticker: B5A Security ID: D0639R105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Creation of EUR 7.3 Million For For Management Pool of Capital without Preemptive Rights 5.1 Amend Articles Re: Electronic For For Management Transmission of Notifications 5.2 Amend Articles Re: Proof of Entitlement For For Management 5.3 Amend Articles Re: Electronic For For Management Participation 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 415 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Amend Articles Accordingly -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Management and For Did Not Vote Management Board 5a Reelect Gerard van Odijk as Director For Did Not Vote Management 5b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 5c Reelect Erik Hansen as Director For Did Not Vote Management 5d Reelect Peter Kurstein as Director For Did Not Vote Management 5e Reelect Frank Verwiel as Director For Did Not Vote Management 5f Reelect Elizabeth McKee Anderson as For Did Not Vote Management Director 5g Reelect Anne Louise Eberhard as For Did Not Vote Management Director 6 Ratify Deloitte as Auditors For Did Not Vote Management 7a Approve Creation of DKK 58.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7b Approve Creation of DKK 14 Million For Did Not Vote Management Pool of Conditional Capital to Guarantee Conversion Rights 7c Amend Articles Re: Clarify that Issued For Did Not Vote Management Warrants may be Adjusted 7d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7e Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 7g Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 7h Amend Articles Re: Possibility for For Did Not Vote Management Electronic General Meetings 7i Amend Articles Re: Corporate Language For Did Not Vote Management is English -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd W. Kendall, Jr. For Withhold Management 1.2 Elect Director George J. Guarini For For Management 1.3 Elect Director James S. Camp For Withhold Management 1.4 Elect Director Harpreet S. Chaudhary For Withhold Management 1.5 Elect Director Rocco Davis For For Management 1.6 Elect Director Malcolm F. Hotchkiss For Withhold Management 1.7 Elect Director Syvia L. Magid For For Management 1.8 Elect Director Robert G. Laverne For For Management 1.9 Elect Director David M. Spatz For Withhold Management 2 Establish Range For Board Size For For Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: JUL 07, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # 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 Avraham For Against Management Jacobovitz, CEO 3 Approve Management Services Agreement For For Management with Alejandro Gustavo Elsztain, 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. -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Alejandro Gustavo Elsztain as For For Management Director 1.2 Reelect Eduardo Elsztain as Director For For Management 1.3 Reelect Saul Zang as Director For For Management 1.4 Reelect Orit Lerer as Director For For Management 1.5 Elect Yosef Friebroon as Director For For Management 2 Reappoint Kesselman and Kesselman PWC For For Management as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditor 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Ontic For For Management -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of BCA Marketplace plc by BBD Bidco Limited -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: JUL 29, 2019 Meeting Type: Court Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: SEP 16, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Avril Palmer-Baunack as For For Management Director 5 Re-elect Tim Lampert as Director For For Management 6 Re-elect Stephen Gutteridge as Director For For Management 7 Re-elect Piet Coelewij as Director For For Management 8 Re-elect Jon Kamaluddin as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballance For Withhold Management 1.2 Elect Director Joseph J. Brogan For Withhold Management 1.3 Elect Director August Pellegrini, Jr. For Withhold Management 1.4 Elect Director James G. Rizzo For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BE GROUP AB Ticker: BEGR Security ID: W1R707145 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Elect Jorgen Zahlin as Board Chairman For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.01 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For Against Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 8 Reelect Mona Elnaggar to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BE THINK, SOLVE, EXECUTE SPA Ticker: BET Security ID: T3483R109 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2.1 Slate Submitted by iFuture Power in None Against Shareholder Action Srl 4.2.2 Slate Submitted by Axxion SA None For Shareholder 4.3 Fix Board Terms for Directors None For Shareholder 4.4 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 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 Phillip Bainbridge as Director For For Management 3 Elect Colin Beckett as Director For For Management 4 Elect Peter Moore as Director For For Management 5 Elect Matthew Kay as Director For For Management 6 Elect Sally-Anne Layman as Director For For Management 7 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2018 Short Term Incentive Offer 8 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2019 Long Term Incentive Offer 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Re-elect Adrian Cox as Director For For Management 6 Re-elect Andrew Horton as Director For For Management 7 Re-elect Christine LaSala as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect David Roberts as Director For For Management 10 Re-elect John Sauerland as Director For For Management 11 Re-elect Robert Stuchbery as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Elect Nicola Hodson as Director For For Management 14 Elect Sally Lake as Director For For Management 15 Elect John Reizenstein as Director For For Management 16 Reappoint EY 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.10 Per Share 9.c Approve April 1, 2020 as Record Date For Did Not Vote Management for Dividend Payment 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Johnny Alvarsson, Carina For Did Not Vote Management Andersson, Hans Landin, Caroline af Ugglas, Anders Ullberg, Johan Wall (Chair) and Cecilia Wikstrom as Directors; Elect Oskar Hellstrom as New Director 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Elect Johan Wall, Anders G. Carlberg, For Did Not Vote Management Elisabet Jamal Bergstrom, Vegard Soraunet and Henrik Didner as Members of Nominating Committee 16 Approve Issuance of Class B Shares For Did Not Vote Management without Preemptive Rights 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18.a Amend Articles Re: Equity Related Against Did Not Vote Shareholder 18.b Instruct Board to Work for the Swedish Against Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Weighted Voting is Abolished 18.c Instruct Board to Prepare a Proposal Against Did Not Vote Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2021, and to Write the Government to Update the Swedish Companies Act Regarding the Same Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER ELECTRONICS GROUP AB Ticker: BELE Security ID: W1252B103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Board's Report None None Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c1 Approve Discharge of Board Member and For For Management Chairman Bo Elisson 9.c2 Approve Discharge of Board Member For For Management Ulrika Hagdahl 9.c3 Approve Discharge of Board Member For For Management Johan Wester 9.c4 Approve Discharge of Board Member For For Management Karin Gunnarsson 9.c5 Approve Discharge of Board Member Lars For For Management Eklof 9.c6 Approve Discharge of CEO Per Samuelsson For For Management 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Chairman of For For Management the Board in the Amount of SEK 500,000 11.b Approve Remuneration of Ordinary For For Management Directors in the Amount of SEK 225,000 11.c Approve Remuneration for Chairman of For For Management Audit Committee 11.d Approve Remuneration of Member of For For Management Audit Committee 11.e Approve Remuneration of Chairman of For For Management Remuneration Committee 11.f Approve Remuneration of Member of For For Management Remuneration Committee 11.g Approve Remuneration of Auditors For For Management 12.a Reelect Bo Elisson as Director For For Management 12.b Reelect Ulrika Hagdahl as Director For For Management 12.c Reelect Johan Wester as Director For For Management 12.d Reelect Karin Gunnarsson as Director For For Management 12.e Reelect Lars Eklof as Director For For Management 12.f Reelect Bo Elisson as Board Chairman For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 2.9 Million For For Management Shares without Preemptive Rights 17.a Approve Long-Term Performance Based For Against Management Incentive Program LTI 2020/2023 17.b1 Approve Equity Plan Financing Through For Against Management Issuance of Class C Shares 17.b2 Approve Equity Plan Financing Through For Against Management Repurchase of Class C Shares 17.b3 Approve Equity Plan Financing Through For Against Management Transfer of Common Shares for Participant in LTI 2020/2023 18 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Postal Voting; Power of Attorney; Share Registrar 19 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Board's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 8.c1 Approve Discharge of Board Chairman For Did Not Vote Management Bernt Ingman 8.c2 Approve Discharge of Board Member Joen For Did Not Vote Management Magnusson 8.c3 Approve Discharge of Board Member For Did Not Vote Management Peter Jessen Jurgensen 8.c4 Approve Discharge of Board Member For Did Not Vote Management Monica Gimre 8.c5 Approve Discharge of Board Member For Did Not Vote Management Frida Norrbom Sams 8.c6 Approve Discharge of Board Member For Did Not Vote Management William Striebe 8.c7 Approve Discharge of Board Member For Did Not Vote Management Chris Nelson 8.c8 Approve Discharge of Board Member, For Did Not Vote Management resigned at AGM 2019, Ross Shuster 8.c9 Approve Discharge of CEO Per Bertland For Did Not Vote Management 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 720,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Peter Jessen Jurgensen, Bernt For Did Not Vote Management Ingman, Joen Magnusson, William Striebe, Frida Norrbom Sams and Monica Gimre as Directors; Elect Gregory Alcorn as New Director 12.b Ratify Deloitte as Auditors For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Amend Articles Re: Company Name; Share For Did Not Vote Management Registrar; Participation at General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 10, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Hampden Smith as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 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 2 Approve Final Dividend For For Management 3 Reelect DK Hota as Director For For Management 4 Reelect R H Muralidhara as Director For Against Management (Defence Business) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Elect Suresh S Vastrad as Director For Against Management (Rail & Metro Business) 7 Elect Md. Nazmuddin as Government For Against Management Nominee Director 8 Elect Arvind Kumar Arora as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For For Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director Merilee Raines For For Management 1.7 Elect Director David W. Scheible For For Management 1.8 Elect Director Jeffrey W. Benck For For Management 1.9 Elect Director Anne De Greef-Safft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond A. August For For Management 1.2 Elect Director A. Lanham Napier For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BENQ MATERIALS CORP. Ticker: 8215 Security ID: Y2022D104 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 Amend Articles of Association 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 -------------------------------------------------------------------------------- BERGMAN & BEVING AB Ticker: BERG.B Security ID: W14696111 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report None None Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.98 Million; Approve Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Henrik Hedelius, Malin For Did Not Vote Management Nordesjo and Louise Unden as Directors; Elect Fredrik Borjesson, Alexander Wennergren Helm and Jorgen Wigh (Chair) as New Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BERGMAN & BEVING AB Ticker: BERG.B Security ID: W14696111 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.98 Million; Approve Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Henrik Hedelius, Malin For For Management Nordesjo and Louise Unden as Directors; Elect Fredrik Borjesson, Alexander Wennergren Helm and Jorgen Wigh (Chair) as New Directors 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None 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 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 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 Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Richard Stearn as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Dame Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For Against Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Re-elect Justin Tibaldi as Director For For Management 17 Re-elect Paul Vallone as Director For For Management 18 Re-elect Peter Vernon as Director For For Management 19 Re-elect Rachel Downey as Director For For Management 20 Reappoint KPMG LLP as Auditors For For Management 21 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 28 Amend 2011 Long Term Incentive Plan For Against 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 -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 4.1 Elect Shen Hua-Yang, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 61322, as Non-Independent Director 4.2 Elect Chun Hui-Lan, a Representative For For Management of Yang Jen Industrial Co.,Ltd. with Shareholder No. 508639, as Non-Independent Director 4.3 Elect Chen Wen Ke, a Representative of For For Management Tian-Jing Investment Corporation with Shareholder No. 61322, as Non-Independent Director 4.4 Elect Chen Jui-Lung, a Representative For For Management of China Petrochemical Development Corporation with Shareholder No. 95866, as Non-Independent Director 4.5 Elect Tsai Chao Lun, a Representative For For Management of Fu Xing Costume Co.,Ltd. with Shareholder No. 108137, as Non-Independent Director 4.6 Elect Liou Liang Hai, a Representative For For Management of Chang Li Co.,Ltd. with Shareholder No. 508638, as Non-Independent Director 4.7 Elect Lu He-Yi with Shareholder No. For For Management 528896 as Independent Director 4.8 Elect Ko Shu-Jen with ID No. For For Management Q120868XXX as Independent Director 4.9 Elect Chang Fan with ID No. A110387XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BESQAB AB Ticker: BESQ Security ID: W1R95Z110 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 435,000 to Chairman and SEK 265,000 to Other Directors; Approve Remuneration of Auditors 10 Reelect Zdravko Markovski, Sara For Did Not Vote Management Mindus, Olle Nordstrom (Chairman) and Andreas Philipson as Directors; Elect Carola Laven as New Director; Ratify Ernst & Young as Auditors 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12.a Approve Performance Based Share For Did Not Vote Management Matching Plan LTI 2020 12.b Approve LTI Financing Through For Did Not Vote Management Repurchase of up to 130,000 Shares 12.c Approve Reissuance of Repurchased For Did Not Vote Management Shares In Connection to Incentive Plans 12.d Approve Conveyance of up to 100,000 For Did Not Vote Management Shares to Participants of LTIP 2020 13 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes to Article 1; Participation at General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U476 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11.a Approve Discharge of Board Member For For Management Patrick Svensk 11.b Approve Discharge of Board Member For For Management Fredrik Carlsson 11.c Approve Discharge of Board Member For For Management Kicki Wallje-Lund 11.d Approve Discharge of Board Member Jan For For Management Nord 11.e Approve Discharge of Board Member For For Management Mathias Hedlund 11.f Approve Discharge of Board Member For For Management Johan Lundberg 11.g Approve Discharge of Board Member Eva For For Management Leach 11.h Approve Discharge of CEO Pontus For For Management Lindwall 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.06 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Jan For For Management Nord, Fredrik Carlsson, Johan Lundberg and Eva Leach as Directors; Elect Louise Nylen and Andrew McCue as New Directors; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Incentive Program Based on For For Management Transferable Options Mainly for Employees in Sweden 17.b Approve Stock Option Plan for Key For For Management Employees 18.a Approve 2:1 Stock Split For For Management 18.b Approve SEK 48.2 Million Reduction in For For Management Share Capital via Share Cancellation 18.c Approve Capitalization of Reserves of For For Management SEK 48.2 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Amend Articles of Association Re: For For Management Participation at General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification and For For Management Exemption Agreements to Directors/Officers (subject to the Approval of Items 3 and 4) 2 Issue Updated Indemnification and For For Management Exemption Agreements to CEO (subject to the Approval of Items 3 and 4) 3 Amend Articles of Association For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company (Section 8.2) 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company (Section 1 and Section 7.2.1.6. 3 CEO - Definitions) 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company (Section 7.2.1.6.3 - CEO's Bonus Plan) 7 Elect Darren Glatt as Director For For Management 8 Elect Ran Forer (Affiliated Relative) For For Management as Director 9 Issue Indemnification and Exemption For For Management Agreements to Darren Glatt, Director 10 Issue Indemnification and Exemption For For Management Agreements to Ran Forer (Affiliated Relatives), Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Shlomo Rodav as Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect David Granot as Director For For Management 7 Reelect Yossi Abergil as Director on For For Management Behalf of the Employees 8 Issue Indemnification and Exemption For For Management Agreements to Yossi Abergil, Director (Subject to Approval of Item 7) 9 Elect Tomer Rabad as Director None Against Shareholder 10 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 11 Amend Articles of Association Against Against Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Baum, Jr. For Withhold Management 1.2 Elect Director Paul A. Seid For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Geon-joon as Inside Director For Did Not Vote Management 3.2 Elect Hong Jeong-guk as For Did Not Vote Management Non-Independent Non-Executive Director 3.3 Elect Kim Nan-doh as Outside Director For Did Not Vote Management 4 Elect Kim Nan-doh as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Wang Gi-hyeon as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 RASAYAN LIMITED Ticker: 590021 Security ID: Y0883U116 Meeting Date: SEP 25, 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 3 Reelect Sat Narain Gupta as Director For For Management 4 Reelect Mahabir Prasad Gupta as For Against Management Director 5 Approve R.D.Garg & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Abhaykumar Rajendrakumar Sharma as Former Whole Time Director/Executive Director Designated as "Director (Operations)" and "Key Managerial Personnel" 7 Approve Revision in the Remuneration For For Management of Ajay Gupta as Whole Time Director/Executive Director Designated as "Director (Operations)" and "Key Managerial Personnel" 8 Approve Reappointment and Remuneration For For Management of Sat Narain Gupta as Chairman & Managing Director 9 Approve Reappointment and Remuneration For Against Management of Mahabir Prasad Gupta as Whole Time Director and Key Managerial Personnel 10 Approve Reappointment and Remuneration For Against Management of Rajender Prasad Gupta as Whole Time Director and Key Managerial Personnel 11 Approve Reappointment of Abhaykumar None None Management Rajendrakumar Sharma as Executive Director/Whole Time Director Designated as "Director (Operations)" and "Key Managerial Personnel" 12 Approve Revision in the Remuneration For For Management of Ajay Gupta as Whole Time Director/Executive Director Designated as "Director (Operations)" and "Key Managerial Personnel" with Retrospective Effect from January 01, 2019 13 Approve Reappointment of Ajay Gupta as For Against Management Executive Director/Whole Time Director Designated as "Director (Operations)" and "Key Managerial Personnel" 14 Approve Material Related Party For Against Management Transaction(s) with Bharat Insecticides Limited 15 Approve Material Related Party For Against Management Transaction(s) with B R Agrotech Limited 16 Elect Kamleshwar Prasad Uniyal as For For Management Director 17 Approve Appointment and Remuneration For For Management of Kamleshwar Prasad Uniyal as Executive Director/Whole Time Director Designated as "Director (Operations)" and "Key Managerial Personnel" 18 Approve Remuneration of Cost Auditors For For Management 19 Approve Changes in Payment of For For Management Commission to Whole Time Directors 20 Reelect Pankaj Gupta as Director For For Management 21 Reelect Ram Kanwar as Director For Against Management 22 Reelect Sujata Agarwal as Director For For Management 23 Adopt New Articles of Association 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 For 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 -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 21, 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 Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Appoint Dario de Rosa as Internal For For Management Statutory Auditor and Silvia Farina as Alternate Auditor 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: JUL 10, 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 3 Approve Remuneration Report For For Management 4 Elect Gabriele Barbaro as Director For For Management 5 Elect Richard Pike as Director For For Management 6 Re-elect Michael Averill as Director For For Management 7 Re-elect Carol Chesney as Director For For Management 8 Re-elect Kenneth Lever as Director For For Management 9 Re-elect David Martin as Director For For Management 10 Re-elect Michael Topham as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAY 10, 2020 Meeting Type: Annual Record Date: APR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors as Auditors and Report on Fees Paid to the Auditor for 2019 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Barak Ben-Eliezer as Director For For Management 3.3 Reelect Israel Yakoby as Director For Against Management 3.4 Reelect Daniel Naftali as Director For For Management 3.5 Reelect Noa Naftali as Director For For Management 4 Renew Liability & Run Off Insurance For For Management Policy to Directors/Officers Including in Subsidiaries Companies, Who Are Controllers or Affiliated Relatives 5 Renew Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and a Relative of a Controlling Shareholder 6 Issue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and a Relative of a Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 19, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Cotton as Director For For Management 5 Re-elect James Gibson as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Steve Johnson as Director For For Management 8 Re-elect Dr Anna Keay as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Vince Niblett as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 360,000 for Chairman and Vice Chairman and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Gunnar For Did Not Vote Management Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Jan Pettersson (Vice Chairman), Nicklas Paulson, Mats Qviberg (Chairman) and Jon Risfelt as Directors 15 Ratify KPMG as Auditor; Approve For Did Not Vote Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meetings 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 360,000 for Chairman and Vice Chairman and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Gunnar For Against Management Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Jan Pettersson (Vice Chairman), Nicklas Paulson, Mats Qviberg (Chairman) and Jon Risfelt as Directors 15 Ratify KPMG as Auditor; Approve For For Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation at General Meetings 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.30 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Tobias Auchli as Director For Did Not Vote Management 11.b Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 11.c Reelect Bengt Hammar as Director For Did Not Vote Management 11.d Reelect Michael M.F. Kaufmann as For Did Not Vote Management Director 11.e Reelect Kristina Schauman as Director For Did Not Vote Management 11.f Reelect Victoria Van Camp as Director For Did Not Vote Management 11.g Reelect Jan Astrom as Director For Did Not Vote Management 11.h Elect Jan Svensson as New Director For Did Not Vote Management 12 Elect Jan Astrom as Board Chairman; For Did Not Vote Management Reelect Michael M.F. Kaufmann as Vice Chairman 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan LTIP For Did Not Vote Management 2020 15.b Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Powers of Attorney 18.a Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.b Instruct Board to Prepare Proposal for None Did Not Vote Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeon Chang-won as Inside Director For Did Not Vote Management 3.2 Elect Kim Ho-yeon as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG.B Security ID: W16746153 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 650,000 for Chairman, SEK 450,000 for Vice Chairman and SEK 250,000 for Other Directors; Approve Committee Fees; Approve Extra Remuneration of Peter Rothschild; Approve Remuneration of Auditors 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect David Dangoor as Director For Did Not Vote Management 11.c Reelect Peter Elving as Director For Did Not Vote Management 11.d Reelect Anthon Jahreskog as Director For Did Not Vote Management 11.e Reelect Peter Rothschild as Director For Did Not Vote Management 11.f Elect Maryam Ghahremani as New Director For Did Not Vote Management 11.g Elect Vanessa Rothschild as New For Did Not Vote Management Director 12 Reelect Peter Rothschild as Board For Did Not Vote Management Chairman and David Dangoor as Vice Chairman 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 17 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG.B Security ID: W16746153 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman, SEK 450,000 for Vice Chairman and SEK 250,000 for Other Directors; Approve Committee Fees; Approve Extra Remuneration of Peter Rothschild; Approve Remuneration of Auditors 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect David Dangoor as Director For For Management 11.c Reelect Peter Elving as Director For For Management 11.d Reelect Anthon Jahreskog as Director For For Management 11.e Reelect Peter Rothschild as Director For Against Management 11.f Elect Maryam Ghahremani as New Director For For Management 11.g Elect Vanessa Rothschild as New For For Management Director 12 Reelect Peter Rothschild as Board For Against Management Chairman and David Dangoor as Vice Chairman 13 Ratify Deloitte as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Amend Articles of Association Re: For For Management Company Name; Participation at General Meetings; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Chao For For Management 1.2 Elect Director Mark Wegman For For Management 1.3 Elect Director Toby Wegman For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 7 Approve Remuneration of Directors For Did Not Vote Management 8 Elect Asa Hedin as New Director; Elect For Did Not Vote Management Torben Jorgensen as New Chairman 9 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Torben Jorgensen, Peter For Did Not Vote Management Ehrenheim, Thomas Eklund, Karolina Lawitz, Asa Hedin and Mark Bradley as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; Share For Did Not Vote Management Registrar; Board; Participation at General Meeting 17 Approve Performance Based Share Plan For Did Not Vote Management LTIP 2020 18 Approve Issuance of 6.52 Million For Did Not Vote Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 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 Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Bachh Raj Nahar 4 Reelect Shailaja Chandra as Director For For Management 5 Approve Payment of Commission to For For Management Directors 6 Approve Payment of Remuneration to For For Management Harsh V. Lodha as Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amita Birla as Director For For Management 6 Elect Chandrakant Birla as Director For For Management 7 Elect Ashok Kumar Barat as Director For For Management 8 Elect Nandita Gurjar as Director For For Management 9 Elect Prasad Thrikutam as Director For For Management 10 Approve Remuneration Paid to Anjan For For Management Lahiri as Managing Director & Chief Executive Officer 11 Approve Remuneration Paid to Pawan For For Management Sharma as Whole-time Director 12 Approve Appointment and Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer (CEO) & Managing Director 13 Adopt New Articles of Association For Against Management 14 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Birlasoft Share Incentive Plan For Against Management - 2019 for Employees of the Company 2 Approve of Extension of the Birlasoft For Against Management Share Incentive Plan - 2019 to Employees of Holding Company and Subsidiary Company(ies) -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Articles of Association 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony A. Jensen For For Management 1.2 Elect Director Kathleen S. McAllister For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Teresa A. Taylor For For Management 1.5 Elect Director John B. Vering For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Chou For For Management 1b Elect Director Joyce M. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Huffman For For Management 1.2 Elect Director Therese Tucker For Withhold Management 1.3 Elect Director Thomas Unterman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 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 -------------------------------------------------------------------------------- BLISS GVS PHARMA LIMITED Ticker: 506197 Security ID: Y0910L121 Meeting Date: SEP 20, 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 Approve Dividend For For Management 3 Reelect Gautam R. Ashra as Director For For Management 4 Approve Reappointment and Remuneration For For Management of S. N. Kamath as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Vibha Gagan Sharma as Whole-Time Director 6 Approve Reappointment and Remuneration For Against Management of Shruti Vishal Rao as Whole-Time Director 7 Reelect Mayank Mehta as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Gagan Harsh Sharma as a Vice President- Strategy and Business Development of the Company 9 Approve Reappointment and Remuneration For For Management of Arjun Gautam Ashra as a General Manager-Strategy and Business Development of the Company 10 Approve Reappointment and Remuneration For For Management of Vishal Vijay Rao as a General Manager-Strategy and Business Development of the Company 11 Approve Renewal of Leave and License For Against Management Agreement of Office Premises from Promoters of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director David J. Deno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 17, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie-Ann Reed as Director For For Management 5 Re-elect John Warren as Director For For Management 6 Re-elect Steven Hall as Director For For Management 7 Re-elect Nigel Newton as Director For For Management 8 Re-elect Penny Scott-Bayfield as For For Management Director 9 Re-elect Jonathan Glasspool as Director For For Management 10 Re-elect Sir Richard Lambert as For For Management Director 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 31, 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 Tulsi N. Mirchandaney as For For Management Director 4 Elect Kenneth Allen as Director For For Management 5 Elect R. S. Subramanian as Director For For Management 6 Elect Balfour Manuel as Director and For For Management Approve His Appointment and Remuneration as Managing Director 7 Approve Air Marshal M. McMahon to For For Management Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ori Lazar as External Director For For Management 2 Approve D&O Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 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 Dividend For For Management 3 Reelect Dinesh N Vaswani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Rumjhum Chatterjee as Director For For Management 6 Elect Arvind K Singhal as Director For For Management 7 Elect Sunaina Murthy as Director For For Management -------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Ticker: BRG Security ID: 09627J102 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Series B Preferred Dividend For For Management Proration 2 Amend Series B Preferred Redemption For For Management 3.1 Elect Director R. Ramin Kamfar For For Management 3.2 Elect Director I. Bobby Majumder For Withhold Management 3.3 Elect Director Romano Tio For Withhold Management 3.4 Elect Director Elizabeth Harrison For Withhold Management 3.5 Elect Director Kamal Jafarnia For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director David W. Bullock For For Management 1c Elect Director David L. Keltner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Ji-wan as Inside Director For Did Not Vote Management 2.2 Elect Cha Yong-gyu as Outside Director For Did Not Vote Management 2.3 Elect Moon Il-jae as Outside Director For Did Not Vote Management 2.4 Elect Jeong Gi-young as Outside For Did Not Vote Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For Did Not Vote Management 2.6 Elect Son Gwang-ik as Outside Director For Did Not Vote Management 2.7 Elect Kim Chang-rok as Outside Director For Did Not Vote Management 3.1 Elect Moon Il-jae as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Yoo Jeong-jun as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Son Gwang-ik as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea Goertz For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 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 -------------------------------------------------------------------------------- BODAL CHEMICALS LTD. Ticker: 524370 Security ID: Y0920D143 Meeting Date: SEP 20, 2019 Meeting Type: Annual Record Date: SEP 13, 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 Bhavin S. Patel as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Ankit S. Patel as Executive Director 7 Approve Revision in the Remuneration For For Management of Suresh J. Patel as Chairman and Managing Director 8 Approve Revision in the Remuneration For For Management of Bhavin S. Patel as Executive Director 9 Approve Regularization of Appointment For For Management of Kishorkumar Radadia as Director and Approve His Appointment and Remuneration as Director - HSE 10 Elect Ram Prasad Srivastava as Director For For Management 11 Approve Maintaining and Keeping For For Management Registers and Copies of Annual Returns or Any One or More of Them at a Place other than Company's Registered Office 12 Approve Borrowing Limits For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 28, 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 Re-elect Anne Quinn as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Eva Lindqvist as Director For For Management 5 Re-elect Ian Duncan as Director For For Management 6 Re-elect Dominique Yates as Director For For Management 7 Re-elect Patrick Larmon as Director For For Management 8 Re-elect Lili Chahbazi as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING COMPANY LIMITED Ticker: 500020 Security ID: Y0R6AQ102 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 Ness N. Wadia as Director For Against Management 4 Elect Sunil S. Lalbhai as Director For Against Management 5 Elect Gauri Kirloskar as Director For For Management 6 Reelect S Ragothaman as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Remuneration to For Against Management Jehangir N. Wadia as Managing Director -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.6 million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Viveca Ax:son Johnson, Asa For Did Not Vote Management Hedenberg, Samir Kamal, Mikael Norman (Chair) and Frank Roseen as Directors; Elect Mats Jonsson and Angela Langemar Olsson as New Directors; Ratify PricewaterhouseCoopers as Auditors 14 Elect Peter Hofvenstam, Nordstjernan For Did Not Vote Management AB, Lennart Francke, Swedbank Robur Fonder, Tomas Risbecker, AMF - Forsakring och Fonder as Members of Nominating Committee 15 Approve Nomination Committee Procedures For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Editorial Changes For Did Not Vote Management to Company Name; Notification of Participation in the General Meeting; General Meetings of Shareholders 18.a Approve Performance Share Plan LTIP For Did Not Vote Management 2020 18.b Approve Equity Plan Financing of LTIP For Did Not Vote Management 2020 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 20.b Instruct Board to Prepare Proposal for None Did Not Vote Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 21.a Eliminate Differentiated Voting Rights None Did Not Vote Shareholder 21.b Amend Articles Re: Remove Articles 6-8 None Did Not Vote Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 19, 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 Remuneration Report For Against Management 3 Re-elect Pierre Cuilleret as Director For For Management 4 Re-elect Iain McDonald as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Oh Gyeong-su as Inside Director For Did Not Vote Management 3 Elect Kim Yoon-chang as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Ticker: BVB Security ID: D9343K108 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018/19 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Elect Bodo Loettgen to the Supervisory For Against Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019/20 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration and For For Management Reimbursements of Advisory Board of Personally Liable Partner 9 Amend Articles Re: Exclusions For For Management 10 Approve Creation of EUR 23 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Ahn Jae-hyeon as Inside Director For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4 Approve Stock Option Grants For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Gray For For Management 1.2 Elect Director Paul H. Hough For For Management 1.3 Elect Director Benjamin E. Robinson, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LTD. Ticker: AVM Security ID: Y0929E100 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 Special Dividend For For Management 4 Elect John Lim Kok Min as Director For For Management 5 Elect Chong Lit Cheong as Director For For Management 6 Elect Yong Kwet Yew as Director For For Management 7 Elect Tam Chee Chong as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For Against Management 12 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016 13 Approve Issuance of Shares Pursuant to For For Management the Boustead Projects Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Linden For For Management Homes and Partnerships & Regeneration Businesses of Galliford Try plc 2 Authorise Issue of Equity Pursuant to For For Management the Acquisition 3 Approve Long Term Incentive Plan For For Management 4 Approve Remuneration Policy For For Management 5 Approve the Bonus Issue For For Management 6 Authorise Issue of Bonus Issue Shares For For Management 7 Amend Articles of Association For For Management 8 Authorise the Directors to Change the For For Management Company's Name -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Linden For For Management Homes and Partnerships & Regeneration Businesses of Galliford Try plc 2 Authorise Issue of Equity Pursuant to For For Management the Acquisition 3 Approve Long Term Incentive Plan For Against Management 4 Approve Remuneration Policy For Against Management 5 Approve the Bonus Issue For For Management 6 Authorise Issue of Bonus Issue Shares For For Management 7 Amend Articles of Association For For Management 8 Authorise the Directors to Change the For For Management Company's Name -------------------------------------------------------------------------------- BOYD GROUP INCOME FUND Ticker: BYD.UN Security ID: 103309100 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of the Fund Re: For For Management Conversion from Income Trust to Public Corporation -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: JAN 02, 2020 Meeting Type: Annual/Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion Re: Compensation Policy None None Management 2 Discuss Financial Statements and the None None Management Report of the Board 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Amit, Halfon as Auditors For Did Not Vote Management 5 Ratify IUS Statutory Audit Cooperatie For Did Not Vote Management U.A as Dutch Statutory Auditors 6 Approve Exemption Agreement for For Did Not Vote Management Directors 7.1 Reelect Nicolaas van Ommen as Director For Did Not Vote Management 7.2 Reelect Patrick Burke as Director For Did Not Vote Management 7.3 Reelect Daniel Moser as Director For Did Not Vote Management 7.4 Reelect Jeroen Dorenbos as Director For Did Not Vote Management 7.5 Reelect Noah Shacham as Director For Did Not Vote Management 7.6 Reelect Claus Jorgensen as Director For Did Not Vote Management 8 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 9 Approve Management Service Agreement For Did Not Vote Management with Consortium Finance Limited, CEO Consulting Services 10 Approve Related Party Transaction For Did Not Vote Management 11 Discussion RE: Dividend Policy None None Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Candace Evans For For Management 1.4 Elect Director Kenneth H. Fearn For For Management 1.5 Elect Director Curtis B. McWilliams For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Abteen Vaziri For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUL 03, 2019 Meeting Type: Annual Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ronald Series as Director For For Management 5 Re-elect Jurgen Breuer as Director For For Management 6 Elect Steve Kunzer as Director For For Management 7 Re-elect Lesley Watkins as Director For For Management 8 Re-elect James Kidwell as Director For For Management 9 Elect Nicholas Stone as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternates For Did Not Vote Management 4 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? 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.2 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.4 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management Elect Isaac Selim Sutton as Director and Ricardo de Santos Freitas as Alternate 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Magalhaes as Director and Ricardo de Santos Freitas as Alternate 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Camilo Marcantonio as Director and Ricardo de Santos Freitas as Alternate 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Elect Fiscal Council Members and For Did Not Vote Management Alternates 9 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Fiscal Council For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Brasil Holding SA 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 Agrifirma Brasil For Did Not Vote Management Holding SA 5 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 6 Approve Issuance of Warrants in For Did Not Vote Management Connection with the Transaction 7 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- 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 Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 2 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 As a Preferred Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Heloisa Belotti Bedicks as None Did Not Vote Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Arp (Chair), Cecilia For Did Not Vote Management Daun Wennborg, Jan Johansson, Marie Nygren and Staffan Pahlsson as Directors; Elect Karin Stalhandske as New Director; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For Did Not Vote Management Participation at General Meeting; Share Registrar 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 19 Close Meeting None None 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 -------------------------------------------------------------------------------- BREDBAND2 I SKANDINAVIEN AB Ticker: BRE2 Security ID: W1792H107 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.05 Per Share 8.c Approve Discharge of Board and For For Management President 8.d Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 1.85 Million; Approve Remuneration of Auditors 8.e Reelect Anders Lovgren (Chair), Daniel For Against Management Krook, Robert Buren, Rolf Johansson (Vice Chair)and Karin Zingmark as Directors 8.f Ratify Ernst & Young as Auditors For For Management 9 Approve Capitalization of Reserves of For For Management SEK 21.4 Million 10 Other Business None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 07, 2020 Meeting Type: Annual Record Date: FEB 05, 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 Amend Long Term Performance Plan For For Management 5 Re-elect Simon Miller as Director For For Management 6 Re-elect David Nicol as Director For For Management 7 Elect Siobhan Boylan as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Kathleen Cates as Director For For Management 10 Re-elect Caroline Taylor as Director For For Management 11 Re-elect Michael Kellard as Director For For Management 12 Re-elect Simonetta Rigo as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Increase in Directors' For For Management Aggregate Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LTD. Ticker: 532929 Security ID: Y0970Q101 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 M.R. Jaishankar 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 Reelect Aroon Raman as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Increase Authorized Share Capital For For Management 8 Approve Issuance of Bonus Shares by For For Management Capitalization of Reserves 9 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Cash Distribution from Capital For For Management Reserve 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7.1 Elect SIE, LI-YUN, a Representative of For For Management TA CHEN STAINLESS PIPE CO., LTD. with SHAREHOLDER NO.00000002, as Non-Independent Director 7.2 Elect SIE, RONG-KUN, a Representative For For Management of TA CHEN STAINLESS PIPE CO., LTD. with SHAREHOLDER NO.00000002, as Non-Independent Director 7.3 Elect KE, WUN-LING, a Representative For Against Management of DONGYI INVESTMENT CO., LTD. with SHAREHOLDER NO.00008513, as Non-Independent Director 7.4 Elect YOU, SIANG-JHEN with SHAREHOLDER For Against Management NO.G100548XXX as Non-Independent Director 7.5 Elect CAI, YONG-YU, a Representative For Against Management of JINN HER ENTERPRISE CO.,LTD. with SHAREHOLDER NO.00000087, as Non-Independent Director 7.6 Elect CAI, CHAO-JIN, a Representative For Against Management of CHAOSHENG CO., LTD. with SHAREHOLDER NO.00000005, as Non-Independent Director 7.7 Elect OU, YI-LAN with SHAREHOLDER NO. For Against Management 00000030 as Non-Independent Director 7.8 Elect LIN, FANG-KUAN with SHAREHOLDER For Against Management NO.00000022 as Non-Independent Director 7.9 Elect JHANG, DI-JIN with SHAREHOLDER For Against Management NO.00000029 as Non-Independent Director 7.10 Elect HSU, CHUN-AN with SHAREHOLDER NO. For Against Management R101740XXX as Independent Director 7.11 Elect SHEN, MING-JHANG with For Against Management SHAREHOLDER NO.K100793XXX as Independent Director 7.12 Elect LIN, BEN-YUAN with SHAREHOLDER For Against Management NO.Q100059XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey None None Management *Withdrawn Resolution* 1.2 Elect Director Cynthia (Cindy) L. Davis For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Prashant N. Ranade For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 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 3 Approve Remuneration Report For Against Management 4 Re-elect John Daly as Director For For Management 5 Re-elect Suniti Chauhan as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Elect Joanne Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: DEC 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Liu Zhengui as Director For For Management 2A2 Elect Ross Stewart Norgard as Director For Against Management 2A3 Elect Kwai Kwun, Lawrence as Director For For Management 2A4 Elect David Rolf Welch as Director For For Management 2B 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 -------------------------------------------------------------------------------- BRODRENE A. & O. JOHANSEN A/S Ticker: AOJ.P Security ID: K9743U104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 13, 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 6.00 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of DKK 3.2 Million 6.1 Reelect Henning Dyremose (Chairperson) For Abstain Management as Director 6.2 Reelect Michael Kjaer (Vice Chair) as For Abstain Management Director 6.3 Reelect Erik Holm as Director For For Management 6.4 Reelect Preben Damgaard Nielsen as For Abstain Management Director 6.5 Reelect Niels Johansen as Director For Abstain Management 7 Ratify Ernst & Young as Auditor For For Management 8.1a Add FEGIME Denmark A/S as Secondary For For Management Name 8.1b Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 8.1c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.3 Authorize Share Repurchase Program For For Management 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None 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 Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5a Reelect Steen Parsholt as Director For Did Not Vote Management 5b Reelect Jan Henriksen as Director For Did Not Vote Management 5c Reelect Jan Madsen as Director For Did Not Vote Management 5d Reelect Karen Haekkerup as Director For Did Not Vote Management 5e Reelect Marianne Schelde as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10a Amend Articles Re: Editorial Changes For Did Not Vote 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 Did Not Vote Management Meeting; Virtual General Meeting; Approve of Director Remuneration; Postal Voting; Number of Directors; Signatory Rule 11 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Boles For For Management Fitzgerald 1b Elect Director Bogdan Nowak For For Management 1c Elect Director Merrill W. Sherman For For Management 1d Elect Director Peter O. Wilde For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRT APARTMENTS CORP. Ticker: BRT Security ID: 055645303 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric H. Gould For For Management 1.2 Elect Director Gary Hurand For Against Management 1.3 Elect Director Elie Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect A.G. (Graeme) Maude to For For Management Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea F. Gilbert For For Management 1.2 Elect Director Lynn B. McKee For For Management 1.3 Elect Director F. Kevin Tylus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BTS GROUP AB Ticker: BTS.B Security ID: W1830N108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.37 Million; Approve Remuneration of Auditors 11 Reelect Mariana Burenstam Linder, For For Management Henrik Ekelund, Stefan Gardefjord, Reinhold Geijer (Chair), Dag Sehlin and Anna Soderblom as Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of 1.93 Million Class For For Management B Shares without Preemptive Rights 15 Close Meeting None None 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 -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hans Bjorstrand, Johanna For For Management Hagelberg, Anna Liljedahl, Bengt Liljedahl (Chairman)and Eva Nilsagard as Directors; Elect Per-Arne Blomquist and Bertil Persson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Stock Option Plan for Key For For Management Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2 Million for Chairman, and SEK 300,000 for Other Directors 12 Reelect Carl Bjorkman, Carsten For For Management Browall, Bengt Engstrom, Charlotta Falvin, Sarah McPhee and Patrik Tigerschiold (Chairman) as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration of Auditors For For Management 15 Authorize Chairman and Representatives For For Management of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 20 Close Meeting None None Management -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: G17977102 Meeting Date: MAY 13, 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 Re-elect Sir Peter Middleton as For Abstain Management Director 3 Re-elect Charles Parkinson as Director For Against Management 4 Elect Robert Gillespie as Director For For Management 5 Elect John Sievwright as Director For For Management 6 Elect Christopher Bogart as Director For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Long Term Incentive Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUSINESS ENGINEERING CORP. Ticker: 4828 Security ID: J9079N106 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 26 2.1 Elect Director Osawa, Masanori For For Management 2.2 Elect Director Haneda, Masakazu For For Management 2.3 Elect Director Katayama, Hiroshi For For Management 2.4 Elect Director Betsuno, Shigeaki For For Management 2.5 Elect Director Furuta, Hideki For For Management 2.6 Elect Director Nakano, Atsushi For For Management 2.7 Elect Director Sato, Yusuke For For Management 2.8 Elect Director Shimizu, Hiroshi For For Management 2.9 Elect Director Higuchi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Maruyama, Ryuji 3.2 Elect Director and Audit Committee For For Management Member Shimizu, Naoki 3.3 Elect Director and Audit Committee For For Management Member Otsuka, Hirofumi 4 Elect Alternate Director and Audit For For Management Committee Member Higuchi, Hideo -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BYGGHEMMA GROUP FIRST AB Ticker: BHG Security ID: W2R38X105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.75 Million; Approve Remuneration of Auditors 11 Reelect Bert Larsson, Ingrid Jonasson For For Management Blank, Johan Gileus and Niklas Ringby as Directors; Elect Christian Bubenheim, Gustaf Ohrn (Chair) and Niclas Thiel as New Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting 15 Approve Issuance of up to 20 Percent For Against Management of Issued Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Stock Option Plan LTIP For For Management 2020/2023 for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- C SUN MFG LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 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 Articles of For For Management Association -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Anthony Peay For For Management 1.2 Elect Director Julie R. Agnew For For Management 1.3 Elect Director J. P. Causey, Jr. For For Management 1.4 Elect Director Thomas F. Cherry For For Management 1.5 Elect Director George R. Sisson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Reilly For For Management 1.2 Elect Director Geoffrey Wild For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Daniels For For Management 1B Elect Director William L. Jews For For Management 1C Elect Director Gregory G. Johnson For For Management 1D Elect Director J. Phillip London For For Management 1E Elect Director John S. Mengucci For For Management 1F Elect Director James L. Pavitt For For Management 1G Elect Director Warren R. Phillips For For Management 1H Elect Director Debora A. Plunkett For For Management 1I Elect Director Charles P. Revoile For For Management 1J Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Michael E. Roach For For Management 1.9 Elect Director Norton A. Schwartz For For Management 1.10 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 04, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Max P. Bowman For Withhold Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For Withhold Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director Steven Hollister For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. Thille For Withhold Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For Withhold Management 1.13 Elect Director Kathleen M. Holmgren For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Majority of Independent Against For Shareholder Directors on Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melinda Conrad as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Change of Company Name to For For Management Ampol Limited -------------------------------------------------------------------------------- CAMBRIDGE BANCORP Ticker: CATC Security ID: 132152109 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAMBRIDGE BANCORP Ticker: CATC Security ID: 132152109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Fuchs For For Management 1.2 Elect Director Pamela A. Hamlin For For Management 1.3 Elect Director Edward F. Jankowski For For Management 1.4 Elect Director Daniel R. Morrison For For Management 1.5 Elect Director Leon A. Palandjian For For Management 1.6 Elect Director Laila S. Partridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin A. Sawyer For For Management 1b Elect Director Lawrence J. Sterrs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Feb. 29, 2020 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Fix Number of Directors at Seven For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jairo Santos Quartiero as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jacques Maggi Quartiero as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thiago Maggi Quartiero as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Alberto Julio as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Antonio do Prado Fay as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Piero Paolo Picchioni Minardi as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 11 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 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? 13 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAN FIN HOMES LTD. Ticker: 511196 Security ID: Y1083T149 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 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 Shreekant M Bhandiwad as For For Management Director 4 Elect Yeluri Vijayanand as Director For For Management 5 Elect S Subramanian as Director For For Management 6 Elect Debashish Mukherjee as Director For For Management 7 Reelect Sarada Kumar Hota as Director For For Management and Approve Reappointment and Remuneration of Sarada Kumar Hota as Managing Director 8 Approve Acceptance of Deposits from For For Management Public 9 Approve Related Party Transactions For Against Management 10 Reelect G Naganathan as Director For For Management 11 Approve Borrowing Powers For For Management 12 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2020 Meeting Type: Annual/Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustees Harold Burke For For Management 1.2 Elect Trustees Gina Parvaneh Cody For For Management 1.3 Elect Trustees Mark Kenney For For Management 1.4 Elect Trustees Poonam Puri For For Management 1.5 Elect Trustees Jamie Schwartz For For Management 1.6 Elect Trustees Michael Stein For For Management 1.7 Elect Trustees Elaine Todres For For Management 1.8 Elect Trustees Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: NOV 23, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Diker For For Management 1b Elect Director Alan R. Batkin For For Management 1c Elect Director Ann E. Berman For For Management 1d Elect Director Mark N. Diker For For Management 1e Elect Director Anthony B. Evnin For For Management 1f Elect Director Laura L. Forese For For Management 1g Elect Director George L. Fotiades For For Management 1h Elect Director Ronnie Myers For For Management 1i Elect Director Karen N. Prange For For Management 1j Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 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 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Sato, Masao For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 3.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 01, 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 Re-elect Henry Staunton as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Elect Michelle McGrath as Director For For Management 7 Re-elect Charlotte Boyle as Director For Against Management 8 Re-elect Jonathan Lane as Director For For Management 9 Re-elect Anthony Steains as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Approve Scrip Dividend Program For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G1846K138 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Share Subscription 2 Approve the Partial Offer and Waiver For For Management of Rule 9 of the Takeover Code 3 Approve Matters Relating to the Share For For Management Consolidation 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Share Subscription -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G1846K153 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Hunter as Director For For Management 7 Re-elect Lawrence Hutchings as Director For For Management 8 Re-elect Stuart Wetherly as Director For For Management 9 Re-elect Tony Hales as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect George Muchanya as Director For For Management 12 Re-elect Louis Norval as Director For For Management 13 Re-elect Laura Whyte as Director For For Management 14 Elect Norbert Sasse as Director For For Management 15 Approve Scrip Dividend Scheme For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Barron For For Management 1.2 Elect Director Stanley W. Connally, Jr. For For Management 1.3 Elect Director J. Everitt Drew For For Management 1.4 Elect Director W. Eric Grant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL FUTURES CORP. Ticker: 6024 Security ID: Y1106L107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated and Individual 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 Hsiao, Nai-Ching with ID No. For For Management A22255**** (A222555XXX) as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPMAN OYJ Ticker: CAPMAN Security ID: X0927F100 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: FEB 28, 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 0.13 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 for Chairman, 4,000 for Vice Chairman, and 3,250 for Other Directors; Approve Remuneration for Committee Work; Approve Attendance Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Catarina Fagerholm, Eero For For Management Heliovaara, Mammu Kaario, Olli Liitola, Peter Ramsay and Andreas Tallberg as Directors; Elect Johan Hammaren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 14 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kwon Yong-dae as Inside Director For Did Not Vote Management 2.2 Elect Cho Doh-seon as Inside Director For Did Not Vote Management 3 Appoint Park Sang-deok as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Bottorff For For Management 1.2 Elect Director L. Earl Bentz For For Management 1.3 Elect Director Jeffrey L. Cunningham For For Management 1.4 Elect Director Thomas R. Flynn For For Management 1.5 Elect Director Louis A. Green, III For For Management 1.6 Elect Director Myra NanDora Jenne For For Management 1.7 Elect Director Timothy K. Schools For For Management 1.8 Elect Director Dale W. Polley For For Management 1.9 Elect Director Joelle J. Phillips For For Management 1.10 Elect Director Stephen B. Smith For For Management 1.11 Elect Director James S. Turner, Jr. For For Management 1.12 Elect Director Toby S. Wilt For For Management 2 Ratify Elliott Davis, LLC as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Michelle P. Goolsby For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Christopher W. Mahowald For For Management 1.5 Elect Director Michael G. O'Neil For For Management 1.6 Elect Director Phillip A. Reinsch For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: OCT 07, 2019 Meeting Type: Annual Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yoel Carasso as Director For For Management 2.2 Reelect Shlomo Carasso as Director For For Management 2.3 Reelect Tzipora Mizrahi as Director For For Management 2.4 Reelect Ariel Carasso as Director For For Management 2.5 Reelect Ioni Goldstein Carasso as For For Management Director 2.6 Reelect Orly Hoshen as Director For For Management 2.7 Reelect Sarah Carasso Boton as Director For For Management 2.8 Reelect Moshe Carasso as Director For For Management 2.9 Reelect Yoram Ben Haim as Director For For Management 2.10 Reelect Irit Shlomi as Director For For Management 3 Reappoint BDO Ziv Haft as Auditors and For Against Management Report on Fees Paid to the 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. -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: APR 02, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: APR 02, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: MAY 06, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Renewal of Indemnification For For Management Agreements to Directors/Officers of the Company and/or Controlled by the company Directly and/or Indirectly Who Are Controllers or Affiliated Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 24, 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 M M Murugappan as Director For Against Management 5 Reelect Aroon Raman as Director For For Management 6 Reelect Sanjay Jayavarthanavelu as For For Management Director 7 Elect N Ananthaseshan as Director and For For Management Approve His Appointment and Remuneration as Managing Director 8 Approve Payment of Commission to M M For For Management Murugappan as Chairman 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joe Oatley as Director For For Management 2 Re-elect Mark Rollins as Director For For Management 3 Re-elect Sarah Matthews-DeMers as For For Management Director 4 Re-elect Peter Slabbert as Director For For Management 5 Re-elect David Toohey as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott R. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 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 V. Chandrasekaran as Director For For Management 4 Elect Sonal Gunvant Desai as Director For For Management 5 Elect Najib Shah as Director For For Management 6 Elect M Mathisekaran as Director For For Management 7 Elect Ananth Narayan Gopalakrishnan as For For Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect JIAO,YOU-HENG, a Representative For Did Not Vote Management of HANNSTAR BOARD CORP., with Shareholder No. 214579, as Non-Independent Director 2.2 Elect HUANG,YU-REN, with ID No. For Did Not Vote Management OC00032XXX, as Independent Director 3 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect CAI,CHANG-YING, with Shareholder For For Management No. 1, as Non-Independent Director 5.2 Elect WU,YONG-HUEI, with Shareholder For Against Management No. 2, as Non-Independent Director 5.3 Elect YE,KUN-SIANG, with Shareholder For Against Management No. 5, as Non-Independent Director 5.4 Elect CIOU,MEI-YUE, with ID No. For Against Management R200013XXX, as Non-Independent Director 5.5 Elect JIAO,YOU-HENG, a Representative For Against Management of HANNSTAR BOARD CORPORATION, with Shareholder No. 214579 as Non-Independent Director 5.6 Elect SYONG,GUANG-SONG, a For Against Management Representative of HANNSTAR BOARD CORPORATION, with Shareholder No. 214579 as Non-Independent Director 5.7 Elect SHIH,CHUN-CHENG, with ID No. For Against Management Q121596XXX, as Independent Director 5.8 Elect WU,CING-YI, with Shareholder No. For Against Management 27607, as Independent Director 5.9 Elect HUANG,YU-REN, with ID No. For For Management OC00032XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Ticker: CTH Security ID: G19848103 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 15, 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 For For Management 4 Re-elect Farouq Sheikh as Director For For Management 5 Re-elect Haroon Sheikh as Director For For Management 6 Elect Christopher Dickinson as Director For For Management 7 Elect Moira Livingston as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Meehan For Withhold Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Accordino For For Management 1.2 Elect Director Matthew Perelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Conversion of Securities For For Management 4 Amend Certificate of Incorporation For For Management 5 Provide Directors May Only Be Removed For For Management for Cause 6 Amend Certificate of Incorporation For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CASA, INC. (JAPAN) Ticker: 7196 Security ID: J0R505108 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 28 2 Elect Director Takasugi, Yusuke For For Management 3 Appoint Akari Audit & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Battles For For Management 1.2 Elect Director Joseph G. Doody For For Management 1.3 Elect Director Emily Nagle Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 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 Amend Articles of Association For For Management 4 Approve Issuance of Global Depository For For Management Receipt -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 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 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Yamagishi, Toshiyuki For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Ozaki, Motoki For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Brunngraber For For Management 1.2 Elect Director Benjamin F. Edwards, IV For For Management 1.3 Elect Director Joseph D. Rupp For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Participation on For For Management General Meetings; Editorial Changes 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Charlotte Stromberg as For For Management Director (Chairman) 14.b Reelect Per Berggren as Director For For Management 14.c Relect Anna-Karin Hatt as Director For For Management 14.d Releect Christer Jacobson as Director For For Management 14.e Reelect Christina Karlsson Kazeem as For For Management Director 14.f Reelect Nina Linander as Director For For Management 14.g Elect Sdravko Markovski as New Director For For Management 14.h Elect Joacim Sjoberg as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For Against Management Balachandran 1b Elect Director J. Martin Carroll For Against Management 1c Elect Director John J. Greisch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATANA GROUP SA Ticker: CATG Security ID: F7247A109 Meeting Date: FEB 27, 2020 Meeting Type: Annual/Special Record Date: FEB 25, 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 Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 15,000 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Poncin, Chairman and CEO 8 Approve Compensation of Christian For For Management Castanie, 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 Capitalization of Reserves For Against Management of Up to EUR 7,628,544.50 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 7,628,544.50 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7,628,544.50 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 7,628,544.50 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12-14 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 20 Amend Article 4 of Bylaws Re: Company For For Management Headquarter 21 Amend Article 8.2 of Bylaws Re: For For Management Shareholders Identification 22 Amend Article 15.1 of Bylaws Re: Board For For Management Meetings 23 Amend Article 16.2 of Bylaws Re: Board For For Management Powers 24 Amend Article 18.2 of Bylaws Re: Board For For Management Members Remuneration 25 Amend Article 23.2 of Bylaws Re: For For Management Notification of Meeting 26 Amend Article 23.7 of Bylaws Re: For For Management Deadline of Notice of Meeting 27 Amend Article 24.1 of Bylaws Re: Proxy For For Management Vote 28 Amend Articles 24.5 and 24.6 of Bylaws For Against Management Re: Double Voting Rights 29 Amend Article 25.6 of Bylaws Re: For For Management Timesheet 30 Amend Article 26.1 of Bylaws Re: AGM For For Management Quorum 31 Amend Article 26.2 of Bylaws Re: EGM For For Management Quorum 32 Amend Article 26.3 of Bylaws Re: For For Management Quorum and Voting Modalities 33 Amend Article 26.4 of Bylaws Re: Quorum For Against Management 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Ticker: CTT Security ID: 14912Y202 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim E. Bentsen For For Management 1.2 Elect Director Brian M. Davis For For Management 1.3 Elect Director James M. DeCosmo For For Management 1.4 Elect Director Paul S. Fisher For For Management 1.5 Elect Director Mary E. McBride For For Management 1.6 Elect Director Douglas D. Rubenstein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 350,000 for Chairman, and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Gustaf Hermelin (Chairman), For Did Not Vote Management Katarina Wallin, Helene Briggert, Tomas Andersson and Magnus Sward as Directors; Elect Caesar Afors and Vesna Jovic as New Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Chairman of the Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman, and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Gustaf Hermelin (Chairman), For For Management Katarina Wallin, Helene Briggert, Tomas Andersson and Magnus Sward as Directors; Elect Caesar Afors and Vesna Jovic as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 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 3.1 Elect Shiou Ling Lin, with SHAREHOLDER For For Management NO.A202924XXX as Independent Director 3.2 Elect Chih Wei Wu, with SHAREHOLDER NO. For For Management H120573XXX as Independent Director 3.3 Elect James Y. Chang, with SHAREHOLDER For For Management NO.A102212XXX as Independent Director 3.4 Elect Ching Kuei Chang, a For For Management Representative of He Hsin Capital Co Ltd, with SHAREHOLDER NO.336395, as Non-independent Director 3.5 Elect Hung Ming Lee, a Representative For For Management of He Hsin Capital Co Ltd, with SHAREHOLDER NO.336395, as Non-independent Director 3.6 Elect Chung Yan Tsai, a Representative For For Management of He Hsin Capital Co Ltd, with SHAREHOLDER NO.336395, as Non-independent Director 3.7 Elect Tzi Li Tung, a Representative of For For Management Cathay Charity Foundation, with SHAREHOLDER NO.33055, as Non-independent Director 3.8 Elect Chung Chang Chu, a For For Management Representative of Cathay Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-independent Director 3.9 Elect Chin Liang Lin, a Representative For For Management of Cathay Real Estate Employees Welfare Committee, with SHAREHOLDER NO. 9800, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAVERION OYJ Ticker: CAV1V Security ID: X09586102 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 12, 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; For For Management Authorize Board to Decide on the Distribution of Dividends of EUR 0.08 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 Fix Number of Directors at Seven For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Reelect Jussi Aho, Markus Ehrnooth For For Management (Vice Chair), Joachim Hallengren, Thomas Hinnerskov and Mats Paulsson (Chair) as Directors; Elect Kristina John and Jasmin Soravia as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Sherrill W. Hudson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LIMITED Ticker: 519600 Security ID: Y1745C146 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 Approve Final Dividend For For Management 3 Reelect Challa Shantha Prasad as For For Management Director 4 Elect Kulsoom Noor Saifullah as For For Management Director 5 Elect K. K. Sarma as Director For For Management 6 Elect Vipin K Singal as Director For For Management 7 Elect Kata Chandrahas as Director For For Management 8 Elect Kosaraju Veerayya Chowdary as For For Management Director 9 Approve Reappointment and Remuneration For For Management of Challa Rajendra Prasad as Executive Chairman 10 Approve Reappointment and Remuneration For For Management of Challa Srishant as Managing Director 11 Approve Reappointment and Remuneration For For Management of B. Mohan Krishna as Director-Operations 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate 8.7 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board Vice-Chairman 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? 12.1 Elect Adalgiso Fragoso de Faria as For Did Not Vote Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.2 Elect Bruno Goncalves Siqueira as For Did Not Vote Management Fiscal Council Member and Daniel da Silva Alves as Alternate 12.3 Elect Piedade Mota da Fonseca as For Did Not Vote Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 13 Approve Remuneration of Company's For Did Not Vote Management Management 14 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Alesio For For Management 1b Elect Director Barry K. Allen For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Christine A. Leahy For For Management 1e Elect Director David W. Nelms For For Management 1f Elect Director Joseph R. Swedish For For Management 1g Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 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 H. V. Goenka as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Atul C. Choksey as Director For For Management 7 Reelect Mahesh S. Gupta as Director For For Management 8 Reelect Haigreve Khaitan as Director For For Management 9 Reelect Punita Lal as Director For For Management 10 Reelect Vinay Bansal as Director For For Management 11 Approve Payment of Remuneration to H. For For Management V. Goenka as Non-Executive Director and Chairman 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- 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 Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Yoon Young-ock as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Avi For Did Not Vote Management Gabbay, CEO 2 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company A Vote FOR if you are NOT a controlling None Did Not Vote Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the Holding of Ordinary None Did Not Vote Management Shares of the Company, Directly or Indirectly, Does Not Contravene Any of the Holding or Transfer Restrictions Set Forth in the Company's Telecommunications Licenses. Otherwise, Vote Against. -------------------------------------------------------------------------------- CELLECTIS SA Ticker: ALCLS Security ID: F1775Q107 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: JUN 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 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Reelect Annick Schwebig as Director For Against Management 7 Reelect Laurent Arthaud as Director For Against Management 8 Reelect Pierre Bastid as Director For Against Management 9 Reelect Rainer Boehm as Director For Against Management 10 Reelect Herve Hoppenot as Director For Against Management 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 639,985 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 22 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 2,972,596 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 2,972,596 Shares for For Against Management Use in Restricted Stock Plans 25 Authorize Issuance of 850,000 Warrants For Against Management (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares 27 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 28 Amend Article 18 of Bylaws Re: For For Management Meetings Quorum, Votes and Majority 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Ticker: CBMG Security ID: 15117P102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Kwok Alan Au For Withhold Management 1.2 Elect Director Jacky (Gang) Ji For Withhold Management 1.3 Elect Director Tony (Bizuo) Liu For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Adopt Dividend Policy For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Reelect Francesco Caltagirone as For Against Management Executive Director 6.a Reelect Alessandro Caltagirone as For Against Management Non-Executive Director 6.b Reelect Azzurra Caltagirone as For For Management Non-Executive Director 6.c Reelect Edoardo Caltagirone as For Against Management Non-Executive Director 6.d Reelect Saverio Caltagirone as For For Management Non-Executive Director 6.e Reelect Fabio Corsico as Non-Executive For For Management Director 6.f Reelect Veronica De Romanis as For For Management Non-Executive Director 6.g Reelect Paolo Di Benedetto as For For Management Non-Executive Director 6.h Reelect Chiara Mancini as For For Management Non-Executive Director -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect James Rutherford as Director For For Management 3.2 Elect Martin Horgan as Director For For Management 3.3 Elect Dr Sally Eyre as Director For For Management 3.4 Elect Dr Catharine Farrow as Director For For Management 3.5 Elect Marna Cloete as Director For For Management 3.6 Re-elect Ross Jerrard as Director For For Management 3.7 Re-elect Mark Bankes as Director For For Management 3.8 Re-elect Dr Ibrahim Fawzy as Director For For Management 4.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 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 Statement of Profit and Loss For For Management Appropriation 3 Approve the Issuance of New Shares For For Management from Capital Reserves 4 Approve Cash Distribution from Capital For For Management Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect a Representative of BO CHANG For Against Management Investment Co., Ltd., with SHAREHOLDER NO.22224 as Non-Independent Director 7.2 Elect HE,MEI-YUE, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 GARDEN & PET COMPANY Ticker: CENT Security ID: 153527106 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Balousek For For Management 1.2 Elect Director William E. Brown For Withhold Management 1.3 Elect Director Timothy P. Cofer For Withhold Management 1.4 Elect Director Thomas J. Colligan For For Management 1.5 Elect Director Michael J. Edwards For For Management 1.6 Elect Director Michael J. Griffith For For Management 1.7 Elect Director Christopher T. Metz For For Management 1.8 Elect Director Brooks M. Pennington, For Withhold Management III 1.9 Elect Director John R. Ranelli For Withhold Management 1.10 Elect Director Mary Beth Springer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CENTRAL REINSURANCE CORP. Ticker: 2851 Security ID: Y12516103 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 3.1 Elect Yang, Cheng-Tui, a For For Management Representative of Evergreen International Corp., with SHAREHOLDER NO.5318, as Non-independent Director 3.2 Elect Chang, Kuo-Hua, a Representative For For Management of Evergreen Marine Corp., with SHAREHOLDER NO.8295, as Non-independent Director 3.3 Elect Tai, Jiin-Chyuan, a For For Management Representative of Evergreen International Corp., with SHAREHOLDER NO.5318, as Non-independent Director 3.4 Elect Cheng, Ching-Fen, a For For Management Representative of Evergreen International Corp., with SHAREHOLDER NO.5318, as Non-independent Director 3.5 Elect Lee, Yi-Fen, a Representative of For For Management Ministry of Finance, R.O.C., with SHAREHOLDER NO.1, as Non-independent Director 3.6 Elect Chen, Kuan-Pao, a Representative For For Management of Ministry of Finance, R.O.C., with SHAREHOLDER NO.1, as Non-independent Director 3.7 Elect Chou, Yu-Cheng, with SHAREHOLDER For For Management NO.F120149XXX as Independent Director 3.8 Elect Chang, Bing-Huang, with For For Management SHAREHOLDER NO.A122683XXX as Independent Director 3.9 Elect Tsai, Li-Hsueh, with SHAREHOLDER For For Management NO.Y220036XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For For Management 1.2 Elect Director Daniel J. Doyle For Withhold Management 1.3 Elect Director F.T. "Tommy" Elliott, IV For For Management 1.4 Elect Director Robert J. Flautt For Withhold Management 1.5 Elect Director James M. Ford For For Management 1.6 Elect Director Gary D. Gall For Withhold Management 1.7 Elect Director Steven D. McDonald For For Management 1.8 Elect Director Louis McMurray For For Management 1.9 Elect Director Karen Musson For Withhold Management 1.10 Elect Director Dorothea D. Silva For For Management 1.11 Elect Director William S. Smittcamp For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTROTEC SE Ticker: CEV Security ID: D1498G131 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 06, 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 7 Million Pool For Against Management of Capital without Preemptive Rights 7 Amend Articles Re: Convocation, For For Management Participation Right, Notifications 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 -------------------------------------------------------------------------------- CENTROTEC SUSTAINABLE AG Ticker: CEV Security ID: D1498G131 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form to Societas For For Management Europaea (SE) 2.1 Elect Guido Krass the Supervisory Board For Against Management 2.2 Elect Andreas-Falk Freiherr von For Against Management Maltzan to the Supervisory Board 2.3 Elect Christian Pochtler to the For Against Management Supervisory Board -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: FEB 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 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 2 Approve Dividend For For Management 3 Reelect Ajay Baldawa as Director For For Management 4 Reelect Nikita Bansal as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Vijay Chhibber as Director For For Management 7 Reelect Sunil Mitra as Director For For Management 8 Reelect Debanjan Mandal as Director For Against Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 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 Kumar Mangalam Birla as For Against Management Director 4 Elect Preeti Vyas as Director For For Management 5 Reelect Yazdi P. Dandiwala as Director For For Management 6 Reelect Rajan A. Dalal as Director For For Management 7 Reelect Sohanlal K. Jain as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Appointment and Remuneration For For Management of R.K. Dalmia as Whole-time Director -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R843108 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4a.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4a.2 Slate 2 Submitted by Aquilus None For Shareholder Inflection Master Fund Limited 4b Appoint Chairman of Internal Statutory None For Shareholder Auditors 4c Approve Internal Auditors' Remuneration None For Shareholder 1 Approve Capital Increase without For For Management Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CESC LTD. Ticker: 500084 Security ID: Y12652189 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 Confirm Interim Dividend For For Management 3 Reelect Pradip Kumar Khaitan as For Against Management Director 4 Reelect Pratip Chaudhuri as Director For Against Management 5 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive Non Independent Director 6 Approve Offer or Invitation to For For Management Subscribe to Bonds/Debentures/Other Debt Securities Whether Secured or Unsecured, Listed or Unlisted, on Private Placement Basis 7 Approve Pledging of Assets for Debt For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC VENTURES LTD. Ticker: 542333 Security ID: Y7177S103 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 Elect Sanjiv Goenka as Director For For Management 3 Elect Shashwat Goenka as Director For For Management 4 Elect Kalaikuruchi Jairaj as Director For For Management 5 Elect Grace Elizabeth Koshie as For For Management Director 6 Elect Arjun Kumar as Director For For Management 7 Elect Suhail Sameer as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Suhail Sameer as Whole-Time Director 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Andrietti For For Management 1.2 Elect Director Eliyahu Ayalon For For Management 1.3 Elect Director Zvi Limon For For Management 1.4 Elect Director Bruce A. Mann For For Management 1.5 Elect Director Maria Marced For Withhold Management 1.6 Elect Director Peter McManamon For For Management 1.7 Elect Director Sven-Christer Nilsson For For Management 1.8 Elect Director Louis Silver For For Management 1.9 Elect Director Gideon Wertheizer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 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 Plan on 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 Issuance of New Shares from For For Management Retained Earnings and Capital Reserve -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 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 Approve Dividend For For Management 3 Reelect Shyam Sunder Bhartia as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Anil Kapoor as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Waiver Extension, New For For Management Annual Caps and Related Transaction -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Cheng Wai Chee, Christopher as For For Management Director 4 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 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 Amend Articles of Association 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 5 Approve Issuance of Shares via a For For Management Private Placement or Issuance of Preferred Stock or Private Placement of Domestic Convertible Bonds -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet R. Cowell For For Management 1.2 Elect Director Marshall A. Heinberg For For Management 1.3 Elect Director M. Scot Wingo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 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 -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Clarke as Director For For Management 2.2 Elect Karen Moses as Director For For Management 2.3 Elect Greg Paramor as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 04, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For For Management 1.2 Elect Director Peter R. Chase For For Management 1.3 Elect Director Mary Claire Chase For For Management 1.4 Elect Director Thomas D. DeByle For For Management 1.5 Elect Director John H. Derby, III For For Management 1.6 Elect Director Lewis P. Gack For For Management 1.7 Elect Director Chad A. McDaniel For For Management 1.8 Elect Director Dana Mohler-Faria For For Management 1.9 Elect Director Thomas Wroe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Brewer, Jr. For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Jack P. DeBoer For For Management 1.4 Elect Director Jeffrey H. Fisher For For Management 1.5 Elect Director Mary Beth Higgins For For Management 1.6 Elect Director Robert Perlmutter For Withhold Management 1.7 Elect Director Rolf E. Ruhfus For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP. Ticker: 6230 Security ID: Y12968106 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 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 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 Transfer of Shares At Less For Against Management than the Actual Average Repurchase Price to Employees 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Pei-Lin, Lee, a Representative For For Management of Princeton Healthcare Limited, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Tien-Ying, Lee, with Shareholder For Against Management No. 2, as Non-Independent Director 5.3 Elect Chun-Shung, Huang, with ID No. For Against Management B100316XXX, as Non-Independent Director 5.4 Elect Yung-Shun, Chuang, a For Against Management Representative of Yen-Hsin Investment, Ltd, with Shareholder No. 30630, as Non-Independent Director 5.5 Elect Gui-Duan, Chen, with ID No. For Against Management L102771XXX, as Independent Director 5.6 Elect Chang-Jian, Ho, with ID No. For Against Management B100014XXX, as Independent Director 5.7 Elect Geng-Wang, Liaw, with ID No. For For Management P122964XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee Budig For For Management 1.2 Elect Director Dan Rosensweig For For Management 1.3 Elect Director Ted Schlein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Business Objectives) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Electronic Registration of Certificates) 3 Elect Jeong Hong-gu as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: MAR 02, 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 For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Sarah Ellard as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Andrew Lewis as Director For For Management 9 Re-elect Michael Ord as Director For For Management 10 Re-elect Nigel Young as Director For For Management 11 Elect Laurie Bowen 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 -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lounsberry, For For Management III 1.2 Elect Director Anders M. Tomson For For Management 1.3 Elect Director G. Thomas Tranter, Jr. For For Management 1.4 Elect Director Larry H. Becker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 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 2.1 Elect LI CHUAN WEI with ID No. For For Management A110698XXX as Independent Director 2.2 Elect FU JIAN ZHONG with ID No. For For Management P120154XXX as Independent Director 2.3 Elect TANG JING MIN with ID No. For For Management J120035XXX as Independent Director 2.4 Elect GUO TAI QIANG, a Representative For For Management of XIN HONG INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 5, as Non-Independent Director 2.5 Elect BU QING FAN, a Representative of For For Management XIN HONG INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 5, as Non-Independent Director 2.6 Elect WANG TIAO JUN, a Representative For For Management of XIN HONG INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 5, as Non-Independent Director 2.7 Elect LI ZHENG, a Representative of FU For For Management LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 6, as Non-Independent Director 2.8 Elect HUANG ZHONG XIN, a For For Management Representative of FU LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 6, as Non-Independent Director 2.9 Elect WAN RUI XIA, a Representative of For For Management FU LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder No. 6, as Non-Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENNAI SUPER KINGS CRICKET LIMITED Ticker: Security ID: Y1R2A3118 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 Abstain Management Statutory Reports 2 Reelect L.Sabaretnam as Director For Abstain Management 3 Approve Brahmayya & Co. Chartered For Abstain Management Accountants, Chennai as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect B.Kalyanasundaram as Director For Abstain Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lila A. Jaber For For Management 1b Elect Director Thomas J. Bresnan For For Management 1c Elect Director Ronald G. Forsythe, Jr. For For Management 1d Elect Director Dianna F. Morgan For For Management 1e Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Deane as Director For For Management 6 Re-elect David Rimmington as Director For For Management 7 Re-elect Jane Dale as Director For For Management 8 Elect Luke Savage as Director For For Management 9 Re-elect Veronica Oak as Director For For Management 10 Re-elect David Brand as Director For For Management 11 Re-elect Mark Hesketh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 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 Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds For Against Management -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 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 Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG, WEI-JIN with SHAREHOLDER For For Management NO.8 as Non-Independent Director 5.2 Elect TSENG-LIU, YU-CHIH with For For Management SHAREHOLDER NO.3 as Non-Independent Director 5.3 Elect LIN, PI-CHI with SHAREHOLDER NO. For For Management 2 as Non-Independent Director 5.4 Elect TUNG, HSIAO-HUNG with For For Management SHAREHOLDER NO.19 as Non-Independent Director 5.5 Elect LAI, HWEI-SHAN with SHAREHOLDER For For Management NO.14 as Non-Independent Director 5.6 Elect TSENG, WEN-YU with SHAREHOLDER For For Management NO.5 as Non-Independent Director 5.7 Elect CHEN, HSIANG-SHENG with For For Management SHAREHOLDER NO.281 as Independent Director 5.8 Elect CHEN, SHI-SHU with SHAREHOLDER For For Management NO.A102183XXX as Independent Director 5.9 Elect HSU, SUNG-TSAI with SHAREHOLDER For For Management NO.305 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management -------------------------------------------------------------------------------- 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 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 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 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 BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 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 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 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 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: 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 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 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 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 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 GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 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 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 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 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 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 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 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 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 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 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 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 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 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 METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIAO, LIOU YI with ID No. For For Management L100101XXX as Independent Director 5.2 Elect CHANG, MING JYE with ID No. For For Management A110435XXX as Independent Director 5.3 Elect LIN, JUNG CHUEN, with ID No. For For Management S101261XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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 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 STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 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 Cash Distribution from Legal 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 -------------------------------------------------------------------------------- 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 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 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: 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 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: 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 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 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 WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, He-Yuan with Shareholder For For Management No. 36366 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 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 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 and Independent Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 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 and Approve For For Management Final Dividend 3 Reelect M M Murugappan as Director For Against Management 4 Elect Ashok Kumar Barat as Director For For Management 5 Elect Sridharan Rangarajan as Director For For Management 6 Elect V Ravichandran as Director For For Management 7 Elect Balasubramanyan Ramaratnam as For For Management Director 8 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Cholamandalam Financial Holdings Limited on Preferential Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 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 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 CAI,YUE-CHEN, with SHAREHOLDER For For Management NO.1624, as Non-Independent Director -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lim Jong-rae as Inside Director For Did Not Vote Management 3 Appoint Kim Hong-bae as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Hwang Sang-yeon as Inside For Did Not Vote Management Director 2.2 Elect Koo Ja-min as Non-Independent For Did Not Vote Management Non-Executive Director 2.3 Elect Kim Chun-soon as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHOUSHIMARU CO., LTD. Ticker: 3075 Security ID: J07183106 Meeting Date: AUG 01, 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 6 2.1 Elect Director Ishida, Mitsuru For For Management 2.2 Elect Director Horichi, Hiroko For For Management 2.3 Elect Director Horichi, Hajime For For Management 2.4 Elect Director Nishina, Yoshio For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 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 Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MR. CHAO-TUNG WONG, MIN-HSIUNG LIU, AND KAI-MING HUANG -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 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 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 -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect CHIANG, YI FU, a Representative For For Management of SHENG YUAN INVESTMENT CORP., with SHAREHOLDER NO.00117798, as Non-Independent Director 7.2 Elect WENG, MIN SHIEN, a For For Management Representative of CHC INTERNATIONAL INVESTMENT CO.,LTD., with SHAREHOLDER NO.00083848, as Non-Independent Director 7.3 Elect KUO, HUI CHUAN, a Representative For For Management of SUNRISE INVESTMENT CORP., with SHAREHOLDER NO.00100853, as Non-Independent Director 7.4 Elect WU, JIN TIOU, a Representative For For Management of SUNRISE INVESTMENT CORP., with SHAREHOLDER NO.00100853, as Non-Independent Director 7.5 Elect CHANG, WEI CHUN, a For For Management Representative of SUNRISE INVESTMENT CORP., with SHAREHOLDER NO.00100853, as Non-Independent Director 7.6 Elect CHIANG, FU NIEN, a For For Management Representative of SUNRISE INVESTMENT CORP., with SHAREHOLDER NO.00100853, as Non-Independent Director 7.7 Elect GENE-TZN CHEN, with SHAREHOLDER For For Management NO.U100234XXX, as Independent Director 7.8 Elect SING-SAN PAI, with SHAREHOLDER For For Management NO.D100898XXX, as Independent Director 7.9 Elect HORNG-CHI CHEN, with SHAREHOLDER For For Management NO.A101540XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saed Mohseni For For Management 1.2 Elect Director Ira Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- 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: 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: P3058Y103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joel Musman as Director None Did Not Vote Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CIA 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Claudio Stabile as Director For Did Not Vote Management 5.2 Elect Eduardo Francisco Sciarra as For Did Not Vote Management Director 5.3 Elect Jacques Geovani Schinemann as For Did Not Vote Management Director 5.4 Elect Marcia Carla Pereira Ribeiro as For Did Not Vote Management Director 5.5 Elect Rodrigo Sanchez Rios as Director For Did Not Vote Management 5.6 Elect Vilson Ribeiro de Andrade as For Did Not Vote Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Francisco Sciarra as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jacques Geovani Schinemann as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcia Carla Pereira Ribeiro as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Sanchez Rios as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vilson Ribeiro de Andrade as Independent Director 8 Elect Adriano Cives Seabra as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 9 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Elect Joel Musman as Director None Did Not Vote Shareholder Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Designate Newspapers to Publish For Did Not Vote Management Company's Legal Announcements -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For Did Not Vote Management 6 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cineplex Inc 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 -------------------------------------------------------------------------------- CISION LTD. Ticker: CISN Security ID: G1992S109 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Akeroyd For For Management 1.2 Elect Director Susan Vobejda For For Management 1.3 Elect Director Stuart J. Yarbrough For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Aling as Director For For Management 6 Re-elect Mark Dwyer as Director For For Management 7 Re-elect Thomas Griffith as Director For For Management 8 Re-elect Susannah Nicklin as Director For For Management 9 Re-elect Barry Olliff as Director For For Management 10 Re-elect Tracy Rodrigues as Director For For Management 11 Re-elect Jane Stabile as Director For For Management 12 Elect Peter Roth as Director For For Management 13 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Ticker: CIO Security ID: 178587101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McLernon For For Management 1.2 Elect Director James Farrar For For Management 1.3 Elect Director William Flatt For For Management 1.4 Elect Director Sabah Mirza For For Management 1.5 Elect Director Mark Murski For For Management 1.6 Elect Director John Sweet For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2.1 Elect Choi Eun-seok as Inside Director For Did Not Vote Management 2.2 Elect Yoon-Jeong-hwan as Director For Did Not Vote Management 3 Elect Yoon Jeong-hwan as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Choi Eun-seok as Inside Director For Did Not Vote Management 2.2 Elect Song Hyun-seung as Outside For Did Not Vote Management Director 2.3 Elect Ryu Chul-kyu as Outside Director For Did Not Vote Management 3.1 Elect Song Hyun-seung as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Ryu Chul-kyu as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lim Gyeong-muk as Inside Director For Did Not Vote Management 3.2 Elect Choi Joong-kyung as Outside For Did Not Vote Management Director 3.3 Elect Han Sang-dae as Outside Director For Did Not Vote Management 4.1 Elect Choi Joong-kyung as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Spin-Off Agreement For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Seok-jun as Inside Director For Did Not Vote Management 3.2 Elect Kang Yeon-jung as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 3 Appoint Ahn Dong-myeong as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Group Liability Insurance to For For Management Directors/Officers and Pre-Approve Purchase of Run Off Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gad Keren as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 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 Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Sir Bill Thomas as Director For For Management 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Marie-Louise Clayton as For For Management Director 9 Re-elect Dr Tim Miller as Director For For Management 10 Re-elect Birger Nergaard as Director For For Management 11 Elect Heike Truol as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Sharesave Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 07, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.7 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Kenneth Bengtsson (Chair), For Did Not Vote Management Mathias Haid, Margareta Lehmann, Hakan Lundstedt, Charlotte Stromberg, Goran Sundstrom, Goran Nasholm and Anne Thorstvedt Sjoberg as Directors; Ratify Deloitte as Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Did Not Vote Management Plan (LTI 2020) 19.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 19.b Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Shares 19.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 07, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.7 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Kenneth Bengtsson (Chair), For For Management Mathias Haid, Margareta Lehmann, Hakan Lundstedt, Charlotte Stromberg, Goran Sundstrom, Goran Nasholm and Anne Thorstvedt Sjoberg as Directors; Ratify Deloitte as Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For For Management Plan (LTI 2020) 19.a Approve Equity Plan Financing Through For For Management Repurchase of Shares 19.b Approve Equity Plan Financing Through For For Management Reissuance of Shares 19.c Approve Equity Plan Financing Through For For Management Transfer of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.00 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mikael Aru, Patrick Bergander, For Did Not Vote Management Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director 16 Elect Mikael Norman as Board Chairman For Did Not Vote Management 17 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Performance Share Incentive For Did Not Vote Management Plan LTIP 2020 for Key Employees 21 Amend Articles of Association Re: For Did Not Vote Management Article 1, 7 and 9 22 Close Meeting None None Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mikael Aru, Patrick Bergander, For For Management Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director 16 Elect Mikael Norman as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Performance Share Incentive For For Management Plan LTIP 2020 for Key Employees 21 Amend Articles of Association Re: For For Management Article 1, 7 and 9 22 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Mike Morgan as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Elect Peter Duffy as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lennart Sten as Director For For Management 6 Re-elect Anna Seeley as Director For Abstain Management 7 Re-elect Fredrik Widlund as Director For For Management 8 Elect Andrew Kirkman as Director For For Management 9 Re-elect Sten Mortstedt as Director For For Management 10 Re-elect Elizabeth Edwards as Director For For Management 11 Elect Bill Holland as Director For For Management 12 Elect Denise Jagger as Director For For Management 13 Re-elect Christopher Jarvis as Director For Abstain Management 14 Re-elect Bengt Mortstedt as Director For Abstain Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 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 Plan on Profit Distribution For For Management 3 Approve Capital Surplus Cash Payment For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 25, 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 Re-elect James Richards as Director For For Management 4 Re-elect Peter Cruddas as Director For For Management 5 Re-elect David Fineberg as Director For For Management 6 Re-elect Sarah Ing as Director For For Management 7 Re-elect Clare Salmon as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Smith For For Management 1.2 Elect Director Jeffrey S. Powell For For Management 1.3 Elect Director Francis X. Straub, III For For Management 1.4 Elect Director Peter C. Varischetti For For Management 1.5 Elect Director Julie M. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew P. Skotdal For Withhold Management 1.2 Elect Director Gregory A. Tisdel For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 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 For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Nicholas Bull as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Anne Fahy as Director For For Management 8 Re-elect David Gosnell as Director For For Management 9 Re-elect Hongyan Echo Lu as Director For For Management 10 Re-elect Fran Philip as Director For For Management 11 Re-elect Rajiv Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Court Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Cobham Limited -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Krishnakumar Thirumalai as For For Management Director 3b Elect Paul Dominic O'Sullivan as For For Management Director 3c Elect Penelope Ann Winn as Director For For Management 4 Approve Grant of Performance Shares For For Management Rights to Alison Mary Watkins -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For Withhold Management 1.3 Elect Director Morgan H. Everett For Withhold Management 1.4 Elect Director James R. Helvey, III For Withhold Management 1.5 Elect Director William H. Jones For For Management 1.6 Elect Director Umesh M. Kasbekar For Withhold Management 1.7 Elect Director David M. Katz For Withhold Management 1.8 Elect Director Jennifer K. Mann For Withhold Management 1.9 Elect Director James H. Morgan For Withhold Management 1.10 Elect Director John W. Murrey, III For Withhold Management 1.11 Elect Director Sue Anne H. Wells For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 1.13 Elect Director Richard T. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Recapitalization Plan for All Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CODEMASTERS GROUP HOLDINGS PLC Ticker: CDM Security ID: G2252A101 Meeting Date: JUL 17, 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 Approve Remuneration Report For Against Management 3 Elect Gerhard Florin as Director For For Management 4 Elect Frank Sagnier as Director For For Management 5 Elect Rashid Varachia as Director For For Management 6 Elect Ian Gomes as Director For For Management 7 Elect Shibasish Sarkar as Director For For Management 8 Appoint Grant Thornton UK LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Dilly For For Management 1b Elect Director Alison Moore For For Management 1c Elect Director Patrick Y. Yang For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director D. Blake Bath For For Management 1.3 Elect Director Steven D. Brooks For For Management 1.4 Elect Director Lewis H. Ferguson, III For For Management 1.5 Elect Director Carolyn Katz For For Management 1.6 Elect Director Sheryl Kennedy For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 03, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Farrington For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director A. J. "Bert" Moyer For For Management 1.4 Elect Director Joseph J. Orlando For For Management 1.5 Elect Director Bruce A. Stevens For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ciaffoni For For Management 1.2 Elect Director Michael Heffernan For For Management 1.3 Elect Director Gino Santini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For Did Not Vote Management 2.2 Elect Song Jae-jun as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 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 Yang Ban Seng as Director For For Management 5 Elect Lee Khai Fatt, Kyle as Director For For Management 6 Elect Wang Kai Yuen as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 2 Approve Increase in Number of Trustees For For Management from Nine to Ten 3.1 Elect Trustee Luc Bachand For For Management 3.2 Elect Trustee Christine Beaubien For For Management 3.3 Elect Trustee Paul D. Campbell For For Management 3.4 Elect Trustee Mitchell Cohen For For Management 3.5 Elect Trustee Sylvain Cossette For For Management 3.6 Elect Trustee Zachary R. George For For Management 3.7 Elect Trustee Johanne Lepine For For Management 3.8 Elect Trustee Michel Theroux For For Management 3.9 Elect Trustee Rene Tremblay For For Management 3.10 Elect Trustee Karen Laflamme For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Contract of Trust Re: Unit For For Management Distribution 6 Amend Contract of Trust Re: Investment For For Management Guidelines 7 Approve Unitholders Rights Plan For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian R. Ace For For Management 1b Elect Director Mark J. Bolus For For Management 1c Elect Director Jeffrey L. Davis For For Management 1d Elect Director Neil E. Fesette For For Management 1e Elect Director Michael R. Kallet For For Management 1f Elect Director Kerrie D. MacPherson For For Management 1g Elect Director John Parente For For Management 1h Elect Director Raymond C. Pecor, III For For Management 1i Elect Director Sally A. Steele For For Management 1j Elect Director Eric E. Stickels For For Management 1k Elect Director Mark E. Tryniski For For Management 1l Elect Director John F. Whipple, Jr. For For Management 1m Elect Director Brian R. Ace For For Management 1n Elect Director Michael R. Kallet For For Management 1o Elect Director John Parente For For Management 1p Elect Director John F. Whipple, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Franklin H. Farris, Jr For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.6 Elect Director James E. McGhee, II For For Management 1.7 Elect Director Franky Minnifield For For Management 1.8 Elect Director M. Lynn Parrish For For Management 1.9 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Adamo For Against Management 1.2 Elect Director Martha H. Bejar For Against Management 1.3 Elect Director David F. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA Ticker: CIR Security ID: T28980125 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with COFIDE - Gruppo For Against Management De Benedetti SpA -------------------------------------------------------------------------------- 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 Did Not Vote Management Shares into Common Shares at Ratio of 1:1 2 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE 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 Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA 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 Did Not Vote Management 2 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For Did Not Vote Management 5.1 Elect Luis Fernando Memoria Porto as For Did Not Vote Management Director 5.2 Elect Sergio Augusto Guerra de Resende For Did Not Vote Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For Did Not Vote Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Did Not Vote Management 5.5 Elect Dirley Pingnatti Ricci as For Did Not Vote Management Director 5.6 Elect Jayme Nicolato Correa as For Did Not Vote Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Augusto Guerra de Resende as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dirley Pingnatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jayme Nicolato Correa as Independent Director 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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 Did Not Vote Management Shares of Zetta Frotas S.A. (Zetta) 2 Ratify Valore Consultoria Empresarial For Did Not Vote Management Ltda. (Meden Consultoria) as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Article 2 Re: Company For Did Not Vote Management Headquarters 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital 8 Amend Article 12 For Did Not Vote Management 9 Amend Articles 3 and 10 For Did Not Vote Management 10 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Fiscal Council Member and Andrea Martins Botaro as Alternate 2 Ratify Election of Wilson Newton de For Did Not Vote Management Mello Neto as Director 3 Amend Article 14 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members Approved at the June 3, 2019, EGM -------------------------------------------------------------------------------- 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 Did Not Vote 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 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? 3 Elect Directors For Did Not Vote Management 4 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? 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Tavares de Castro as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management 2 Elect Fiscal Council Members For Did Not Vote Management 3 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Alternate Fiscal Council Member None Did Not Vote 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 Did Not Vote 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 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 Did Not Vote 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 Did Not Vote Management Council Members and Approve their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Shareholder Fiscal Council Member and Daniel Beltran Motta as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 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 3.1 Elect Charles C Wu, with Shareholder For For Management No. 6, as Non-Independent Director 3.2 Elect K S Peng, with Shareholder No. For For Management 5, as Non-Independent Director 3.3 Elect P K Chiang, with Shareholder No. For For Management 261, as Non-Independent Director 3.4 Elect P Y Wu, with Shareholder No. For For Management 1589, as Non-Independent Director 3.5 Elect P H Wu, with Shareholder No. For For Management 1586, as Non-Independent Director 3.6 Elect Andrew Chen, a Representative of For For Management Chang Zhi holdings Ltd, with Shareholder No. 200983, as Non-Independent Director 3.7 Elect Tung Chun Huang, with ID No. For For Management T102701XXX, as Independent Director 3.8 Elect Tzu Kuan Chiu, with ID No. For For Management A202942XXX, as Independent Director 3.9 Elect Teng Ling Liu, with Shareholder For For Management No. 28, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 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 4 Approve Final Dividend For Abstain Management 5a Re-elect Tony Conophy as Director For For Management 5b Elect Rene Haas as Director For For Management 5c Re-elect Philip Hulme as Director For For Management 5d Elect Ljiljana Mitic as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For For Management 5g Re-elect Minnow Powell as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Schedule C to the For For Management Computacenter 2018 Sharesave Plan 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Benjamin For For Management 1.2 Elect Director David A. Dye For For Management 1.3 Elect Director Christopher T. Hjelm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as Director For For Management 3 Elect Tiffany Fuller as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Stuart Irving 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Marianne Brismar, Kenth For Did Not Vote Management Eriksson (Chairman), Karin Gunnarsson, Martin Lundstedt, Anders Nielsen, Susanna Schneeberger, Martin Skold and Claes Magnus Akesson as Directors; Ratify KPMG as Auditor 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve SEK 2.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of SEK 2.3 Million 14 Approve Performance Share Plan LTI 2020 For Did Not Vote Management 15 Approve Equity Plan Financing for LTI For Did Not Vote Management 2020 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16.c Approve Transfer of Shares to For Did Not Vote Management Participants of LTI 2020 16.d Approve Restricted Stock Option Plan For Did Not Vote Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Marianne Brismar, Kenth For For Management Eriksson (Chairman), Karin Gunnarsson, Martin Lundstedt, Anders Nielsen, Susanna Schneeberger, Martin Skold and Claes Magnus Akesson as Directors; Ratify KPMG as Auditor 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve SEK 2.3 Million Reduction in For For Management Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of SEK 2.3 Million 14 Approve Performance Share Plan LTI 2020 For For Management 15 Approve Equity Plan Financing for LTI For For Management 2020 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of Shares to For For Management Participants of LTI 2020 16.d Approve Restricted Stock Option Plan For For Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONCRAFT HOLDING CO., LTD. Ticker: 4943 Security ID: G2346M103 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Change the Compensation of For For Management Independent Directors 6.1 Elect LU CHAO SHENG, a Representative For For Management of MONSTER HOLDING CO LTD with SHAREHOLDER NO.1, as Non-Independent Director 6.2 Elect LEE KUO CHI, a Representative of For For Management AGI HOLDING CO LTD with SHAREHOLDER NO. 2, as Non-Independent Director 6.3 Elect LEE CHU CHING with SHAREHOLDER For For Management NO.128 as Non-Independent Director 6.4 Elect LEE CHIN HSING with SHAREHOLDER For For Management NO.126 as Non-Independent Director 6.5 Elect CHANG TSO CHENG with SHAREHOLDER For For Management NO.L120048XXX as Independent Director 6.6 Elect JANG BEN HWA with SHAREHOLDER NO. For For Management Y120467XXX as Independent Director 6.7 Elect CHEN WEI CHUN with SHAREHOLDER For For Management NO.U121125XXX as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director LaVerne Council For For Management 1.4 Elect Director Charles M. Farkas For For Management 1.5 Elect Director Martha Goldberg Aronson For For Management 1.6 Elect Director Curt R. Hartman For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Barbara J. For For Management Schwarzentraub 1.9 Elect Director Mark E. Tryniski For For Management 1.10 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change State of Incorporation from New For For Management York to Delaware 5 Provide Right to Act by Written Consent For For Management 6 Approve Exculpation Provision For For Management Regarding Limitations on Liability of Directors 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Laura M. Franklin For For Management 1.4 Elect Director R. Blakeslee Gable For For Management 1.5 Elect Director Christopher W. Haga For For Management 1.6 Elect Director Howard C. Serkin For For Management 1.7 Elect Director Casey R. Wold For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Change Company Name to CTO Realty For For Management Growth, Inc. -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 11, 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 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Chris Brinsmead as Director For For Management 5 Re-elect Jonathan Glenn as Director For For Management 6 Re-elect Paul Hayes as Director For For Management 7 Re-elect Dr William Jenkins as Director For For Management 8 Re-elect Stephen Crummett as Director For For Management 9 Re-elect Ian Nicholson as Director For For Management 10 Re-elect Charlotta Ginman as Director For For Management 11 Re-elect Dr Andrew Hosty as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 11, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Brinsmead as Director For For Management 5 Re-elect Jonathan Glenn as Director For For Management 6 Re-elect Paul Hayes as Director For For Management 7 Re-elect Dr William Jenkins as Director For For Management 8 Re-elect Stephen Crummett as Director For For Management 9 Re-elect Ian Nicholson as Director For For Management 10 Re-elect Charlotta Ginman as Director For For Management 11 Re-elect Dr Andrew Hosty as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 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 Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr John McAdam as Director For For Management 6 Elect Karim Bitar as Director For For Management 7 Elect Brian May as Director For For Management 8 Re-elect Frank Schulkes as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Re-elect Rick Anderson as Director For For Management 11 Re-elect Dr Regina Benjamin as Director For For Management 12 Re-elect Dr Ros Rivaz as Director For For Management 13 Re-elect Sten Scheibye as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Ticker: COOR Security ID: W2256G106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Report on Work of Board and None None Management Board Committees 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 785,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Reelect Anders Ehrling, Mats Granryd For Did Not Vote Management (Chair), Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- COPRO-HOLDINGS CO., LTD. Ticker: 7059 Security ID: J08254104 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 Kiyokawa, Kosuke For For Management 2.2 Elect Director Ogai, Kazumi For For Management 2.3 Elect Director Saito, Masahiko For For Management 2.4 Elect Director Koshikawa, Yusuke For For Management 2.5 Elect Director Hayama, Norio For For Management 2.6 Elect Director Fujimaki, Masashi For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q145 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.60 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 to Chairman and SEK 180,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Patrik Essehorn (Chair), For For Management Rutger Arnhult, Christina Tillman and Fredrik Rapp as Directors; Elect Katarina Klingspor and Magnus Uggla as New Directors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Equity-Related For For Management 17 Approve SEK 63.5 Million Reduction in For For Management Share Capital via Share Cancellation to Transfer to Unrestricted Shareholders' Equity 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.60 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 to Chairman and SEK 180,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Patrik Essehorn (Chair), For For Management Rutger Arnhult, Christina Tillman and Fredrik Rapp as Directors; Elect Katarina Klingspor and Magnus Uggla as New Directors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Equity-Related For For Management 17 Approve SEK 63.5 Million Reduction in For For Management Share Capital via Share Cancellation to Transfer to Unrestricted Shareholders' Equity 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd E. Banks For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 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 Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Richard Haddrill For For Management 1.3 Elect Director Adam L. Miller For For Management 1.4 Elect Director Joseph Osnoss For For Management 1.5 Elect Director Elisa A. Steele For For Management 1.6 Elect Director Steffan C. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Report on Equal Employment Opportunity Against For Shareholder Policy -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Gyeong-su as Inside Director For Did Not Vote Management 3.2 Elect Choi Gyeong as Inside Director For Did Not Vote Management 3.3 Elect Lee Byeong-man as Inside Director For Did Not Vote Management 3.4 Elect Lee Geon-ju as Outside Director For Did Not Vote Management 4 Appoint Bang Yong-won as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Hong Dong-hwan as Inside Director For Did Not Vote Management 3.2 Elect Hahm Jae-gyeong as Inside For Did Not Vote Management Director 3.3 Elect Baek Hong-wook as Inside Director For Did Not Vote Management 3.4 Elect Ahn Seong-deok as Inside Director For Did Not Vote Management 3.5 Elect Kim Seok-geun as Inside Director For Did Not Vote Management 3.6 Elect Choi Jae-hyeok as Inside Director For Did Not Vote Management 3.7 Elect Kim Dong-jeon as Non-Independent For Did Not Vote Management Non-Executive Director 3.8 Elect Toshiyuki Toda 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Heo Gyeong as Inside Director For Did Not Vote Management 2.2 Elect Choi Young-wook as Inside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Issuance and Offering of For Did Not Vote Management Debentures 3 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 21, 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 4 Approve Final Dividend For For Management 5 Elect Simon Townsend as Director For For Management 6 Elect Iain McPherson as Director For For Management 7 Re-elect David Howell as Director For For Management 8 Re-elect Mike Scott as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Re-elect Amanda Burton as Director For For Management 11 Re-elect Baroness Sally Morgan as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lim Jong-min as Inside Director For Did Not Vote Management 2.2 Elect Choi Chang-su as Outside Director For Did Not Vote Management 3 Appoint Lee Tae-young as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- COX & KINGS FINANCIAL SERVICE LIMITED Ticker: 542641 Security ID: Y1R7DX100 Meeting Date: SEP 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 Reelect Vellattu Puthanveetil For For Management Ravindran Menon as Director 3 Approve Appointment and Remuneration For For Management of Vellattu Puthanveetil Ravindran Menon as Whole Time Director 4 Approve Variation in Terms of For Against Management Remuneration of Vellattu Puthanveetil Ravindran Menon as Whole Time Director 5 Elect Jayesh Shah as Director None None Management 6 Elect Vanaja Nagarajan as Director For For Management 7 Elect Ajay Ajit Peter Kerkar as For Against Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For Withhold Management 1.2 Elect Director Thomas Avery For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 29, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREADES AB Ticker: CRED.A Security ID: W24211109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy (0) Auditors 10 Approve Remuneration in the Amount of For For Management SEK 200,000 for Each Director, but Omission of Remuneration for Sven Hagstromer; Approve Remuneration of Auditors 11.a1 Reelect Sven Hagstromer as Director For For Management 11.a2 Reelect Hans Karlsson as Director For For Management 11.a3 Reelect Jane Walerud as Director For For Management 11.a4 Reelect Cecilia Hermansson as Director For For Management 11.a5 Reelect Hans Toll as Director For For Management 11.a6 Elect Helene Barnekow as New Director For For Management 11.b Reelect Sven Hagstromer as Board For For Management Chairman 11.c Ratify Ernst & Young as Auditors For For Management 12 Approve Nominating Committee Procedures For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Transaction with a Related For For Management Party; Approve Transfer of 4 Shares in Inet Holding AB to Two Directors of Inet Holding AB 15 Approve Transaction with a Related For For Management Party; Approve Transfer of 100 Shares in Rohnisch Holding AB to Director of Rohnisch Holding AB 16 Approve Transaction with a Related For For Management Party; Approve Transfer of 8,000 Shares in PRNT Printing Solutions Holding AB to Director of PRNT Printing Solutions Holding AB 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Editorial Changes For For Management of Article 1; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy and Second For Against Management Section of the Remuneration Report 5 Approve Fixed-Variable Compensation For For Management Ratio 1 Amend Company Bylaws For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREO CO., LTD. Ticker: 9698 Security ID: J0838T104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakizaki, Junichi For For Management 1.2 Elect Director Anan, Yuji For For Management 1.3 Elect Director Terasaki, Isao For For Management 1.4 Elect Director Ihara, Kunihiro For For Management 1.5 Elect Director Haruki, Kenichi For For Management 1.6 Elect Director Suzuki, Yoshiyuki For For Management 2.1 Appoint Statutory Auditor Miyazawa, For For Management Motomu 2.2 Appoint Statutory Auditor Watanabe, For For Management Nobuyuki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 24, 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 Final Dividend For For Management 3 Elect Iain Ferguson as Director For For Management 4 Elect Peter Truscott as Director For For Management 5 Elect Duncan Cooper as Director For For Management 6 Elect Tom Nicholson as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Sharon Flood as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 24, 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 Final Dividend For For Management 3 Elect Iain Ferguson as Director For For Management 4 Elect Peter Truscott as Director For For Management 5 Elect Duncan Cooper as Director For For Management 6 Elect Tom Nicholson as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Sharon Flood as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: SEP 07, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M Damodaran as Director For For Management 2 Reelect Vinita Bali as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: FEB 12, 2020 Meeting Type: Court Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Weiss as Director None Against Shareholder -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Seo Sang-chae as Inside Director For Did Not Vote Management 3 Appoint Lee Sang-chae as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Hye-seon as Outside Director For Did Not Vote Management 3 Appoint Kim Moon-su as Internal Auditor For Did Not Vote Management 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) -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Barnes For For Management 1b Elect Director Marwan H. Fawaz For For Management 1c Elect Director Rajan Naik For For Management 1d Elect Director Haiyan Song For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Fix Number of Directors at Five For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 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? 8 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? 9.1 Elect Antonio Martins Fadiga as For Did Not Vote Management Independent Director 9.2 Elect Antonio Kandir as Independent For Did Not Vote Management Director 9.3 Elect Marcos Ribeiro Leite as Director For Did Not Vote Management 9.4 Elect Paulo Sergio Caputo as For Did Not Vote Management Independent Director 9.5 Elect Rubens Antonio Barbosa as For Did Not Vote Management Independent Director 10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Martins Fadiga as Independent Director 11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Kandir as Independent Director 11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcos Ribeiro Leite as Director 11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Caputo as Independent Director 11.5 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Terry L. Johnston For For Management 1.4 Elect Director Robert M. Swartz For For Management 1.5 Elect Director J. Kent Sweezey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 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 Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect John T.Yu, a Representative of For For Management CTCI Development Corporation, with SHAREHOLDER NO.00045509 as Non-independent Director 5.2 Elect Michael Yang, a Representative For For Management of CTCI Development Corporation, with SHAREHOLDER NO.00045509 as Non-independent Director 5.3 Elect Quintin Wu, with SHAREHOLDER NO. For For Management A103105XXX as Non-independent Director 5.4 Elect Johnny Shih, with SHAREHOLDER NO. For For Management A126461XXX as Non-independent Director 5.5 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708XXX as Non-independent Director 5.6 Elect An Ping Chang, a Representative For For Management of TAIWAN CEMENT Corporation, with SHAREHOLDER NO.00080690 as Non-independent Director 5.7 Elect Paul Chen, a Representative of For For Management CTCI Foundation, with SHAREHOLDER NO. 00000004 as Non-independent Director 5.8 Elect Wenent Pan, with SHAREHOLDER NO. For For Management J100291XXX as Non-independent Director 5.9 Elect Yen Shiang Shih with SHAREHOLDER For For Management NO.B100487XXX as Independent Director 5.10 Elect Frank Fan, with SHAREHOLDER NO. For For Management H102124XXX as Independent Director 5.11 Elect Jack Huang with SHAREHOLDER NO. For For Management A100320XXX as Independent Director 5.12 Elect Yi Fang Chen with SHAREHOLDER NO. For For Management Q200040XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 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 Management Measures of Integrity For For Management Management Code 4 Amend Procedures of Board Meeting For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Code of Practice of Corporate For For Management Social Responsibility 7 Approve Procedures and Conduct For For Management Guidelines of Integrity Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry E. Davis For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Fred A. Jackson For For Management 1.4 Elect Director Kenneth R. Larson For For Management 1.5 Elect Director Kenneth W. McAllister For For Management 1.6 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director David A. Brager For For Management 1.3 Elect Director Stephen A. Del Guercio For For Management 1.4 Elect Director Rodrigo Guerra, Jr. For For Management 1.5 Elect Director Anna Kan For For Management 1.6 Elect Director Marshall V. Laitsch For For Management 1.7 Elect Director Kristina M. Leslie For For Management 1.8 Elect Director Raymond V. O'Brien, III For For Management 1.9 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 Meeting Date: NOV 28, 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 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Connell as Director For For Management 5 Re-elect Simon Innes as Director For For Management 6 Re-elect Richard Fairman as Director For For Management 7 Re-elect Deborah Kemp as Director For For Management 8 Re-elect Mike McCollum as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gadi Tirosh as Director For For Management 1.2 Reelect Amnon Shoshani as Director For For Management 2 Approve Amendment to Equity-Based For For Management Compensation for Directors 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Equity Grant to Ehud (Udi) For For Management Mokady, CEO 5 Authorize Board's Chairman and CEO, For Against Management Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as Director For For Management 1.2 Reelect Kim Perdikou as Director For For Management 1.3 Reelect Francois Auque as Director For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Equity Grant to Ehud (Udi) For For Management Mokady, CEO 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C118 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 Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Abolish Scope and Rules for For For Management the Functions and Powers of Supervisors 6 Approve Issuance of Shares via Private For For Management Placement or Overseas Unsecured Convertible Bonds 7.1 Elect KUO, CHIN, a Representative of For Against Management CHIH YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.130, as Non-Independent Director 7.2 Elect HO, LIEN-HSUN, a Representative For For Management of NING YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.11465, as Non-Independent Director 7.3 Elect LEE, CHIEN-CHIN, a For Against Management Representative of HSIEN YUEH INVESTMENT CO., LTD. with SHAREHOLDER NO.12, as Non-Independent Director 7.4 Elect LU, LEE-DA with SHAREHOLDER NO. For Against Management H100091XXX as Non-Independent Director 7.5 Elect CHANG, SHYI-HUANG with For Against Management SHAREHOLDER NO.G101468XXX as Independent Director 7.6 Elect LIN, JUNG-YUEH with SHAREHOLDER For Against Management NO.P121862XXX as Independent Director 7.7 Elect KO, PO-CHENG with SHAREHOLDER NO. For For Management A122385XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For Against Management Restricted Stock Units Scheme 2019 and Grant of Units to Associates of the Company 2 Approve Issuance of Restricted Stock For Against Management Units to the Associates of the Company's Subsidiaries / Joint Ventures and Associate Companies -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For Did Not Vote Management Restricted Stock Units Scheme 2020 and Grant of Units to Associates of the Company 2 Approve Issuance of Restricted Stock For Did Not Vote Management Units to the Associates of the Company's Subsidiaries -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Jeong Gu-yong as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick W. Gluck For Against Management 1b Elect Director Matthew P. Young For Against Management 1c Elect Director Elaine V. Jones For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Gaoju Investment None Against Management Co., Ltd. as Director 2 Approve Dismissal of Alpha Networks None Against Management Inc. as Director 3 Approve Dismissal of Qianjin None Against Management Investment Co., Ltd. as Director 4 Approve Dismissal of Yunwei Investment None Against Management Co., Ltd. as Director 5 Approve Dismissal of Chen Li Jun as None Against Management Independent Director -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 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 Statement of Profit and Loss For For Management Appropriation 3.1 Elect Hu Hsueh (Hu Lori) with For Against Management SHAREHOLDER NO.51 as Non-independent Director 3.2 Elect Kao Hung Yi (Kao Howard) with For For Management SHAREHOLDER NO.359 as Non-independent Director 3.3 Elect Chien Chih Hao (Chien Jerry) For Against Management with SHAREHOLDER NO.F122330xxx as Non-independent Director 3.4 Elect Chen Shou Shan (Chen, Spencer), For Against Management a Representative of Pu Ju Investment Co Ltd, with SHAREHOLDER NO.316079, as Non-independent Director 3.5 Elect Tai Wei Heng (Tai, David), a For Against Management Representative of Pu Ju Investment Co Ltd, with SHAREHOLDER NO.316079, as Non-independent Director 3.6 Elect a Representative of Alpha For Against Management Networks Inc,SHAREHOLDER NO.188430 as Non-independent Director 3.7 Elect Hu Hsueh (Hu, Lori), a None Against Shareholder Representative of Pu Ju Investment Co Ltd, with SHAREHOLDER NO.316079 as Non-independent Director 3.8 Elect Kao Hung Yi (Kao, Howard), a None Against Shareholder Representative of Pu Ju Investment Co Ltd, with SHAREHOLDER NO.316079 as Non-independent Director 3.9 Elect Lee Yi Chin, with SHAREHOLDER NO. None For Shareholder A123310xxx as Non-independent Director 3.10 Elect Tai Wei Heng (Tai David), with None For Shareholder SHAREHOLDER NO.H121365xxx, as Non-independent Director 3.11 Elect Lee Chung Wang, with SHAREHOLDER None For Shareholder NO.3 as Non-independent Director 3.12 Elect Lin Shih Kuo, a Representative None Against Shareholder of You Xun Investment Co Ltd, with SHAREHOLDER NO.316116, as Non-independent Director 3.13 Elect Fong Chung Peng, a None Against Shareholder Representative of You Xun Investment Co Ltd, with SHAREHOLDER NO.316116, as Non-independent Director 3.14 Elect Wu Yu Chun, a Representative of None Against Shareholder You Xun Investment Co Ltd, with SHAREHOLDER NO.316116, as Non-independent Director 3.15 Elect Chen Yen Song, a Representative None For Shareholder of You Xun Investment Co Ltd, with SHAREHOLDER NO.316116, as Non-independent Director 3.16 Elect Huang Kuo Hsing, with None For Shareholder SHAREHOLDER NO.C120551xxx as Non-independent Director 3.17 Elect Lee Chen Yi, with SHAREHOLDER NO. For For Management P120328xxx as Independent Director 3.18 Elect Wang Chien Min, with SHAREHOLDER For For Management NO.C120294xxx as Independent Director 3.19 Elect Hung Pei Chun (Hung Vicky), with For Against Management SHAREHOLDER NO.F226477xxx as Independent Director 3.20 Elect Chen Li Chun (Chen Freda), with None Against Shareholder SHAREHOLDER NO.A220905xxx, as Independent Director 3.21 Elect Chung Shyang Fong, with None Against Shareholder SHAREHOLDER NO.S102344xxx as Independent Director 3.22 Elect Lee Sheng Chen, with SHAREHOLDER None Against Shareholder NO.P121941xxx as Independent Director 3.23 Elect Chen Chin Ming, with SHAREHOLDER None For Shareholder NO.A121305xxx as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.50 Per Share 4.1 Reelect Klaus Nyborg as Director For Did Not Vote Management 4.2 Reelect Johanne Riegels Ostergard as For Did Not Vote Management Director 4.3 Reelect Karsten Knudsen as Director For Did Not Vote Management 4.4 Reelect Tom Intrator as Director For Did Not Vote Management 4.5 Reelect Helle Ostergaard Kristiansen For Did Not Vote Management as Director 4.6 Reelect Stephen John Kunzer as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Approve DKK 1.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.4 Approve Creation of DKK 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.5 Amend Articles Re: Editorial Change by For Did Not Vote Management Adding Computershare in Section 5.7 6.6 Amend Articles Re: Allow Electronic For Did Not Vote Management General Meetings 6.7 Allow Electronic Distribution of For Did Not Vote Management Company Communication 6.8 Remove Age Restriction of Directors For Did Not Vote 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 Did Not Vote Management Share Capital via Share Cancellation 2 Approve Creation of DKK 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 3 Amend Articles Re: Editorial Change by For Did Not Vote Management Adding Computershare in Section 5.7 4 Amend Articles Re: Allow Electronic For Did Not Vote Management General Meetings 5 Allow Electronic Distribution of For Did Not Vote Management Company Communication 6 Remove Age Restriction of Directors For Did Not Vote Management -------------------------------------------------------------------------------- D4T4 SOLUTIONS PLC Ticker: D4T4 Security ID: G2614J105 Meeting Date: AUG 22, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect John Lythall as Director For Against Management 5 Re-elect Peter Kear as Director For For Management 6 Re-elect James Dodkins as Director For For Management 7 Reappoint RSM UK Audit LLP as Auditors For For Management and Authorise Their Remuneration 8 Approve Long Term Incentive Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO., LTD. Ticker: 6177 Security ID: Y1975L105 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 Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- 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 Against Management to Leigh Junk -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Noh Byeong-tae as Inside Director For Did Not Vote Management 2.2 Elect Kim Eun-seok as Inside Director For Did Not Vote Management 2.3 Elect Lee Sang-tae as Inside Director For Did Not Vote Management 2.4 Elect Kim Jong-il as Outside Director For Did Not Vote Management 3 Appoint Kang Hyo-won as Internal For Did Not Vote Management Auditor 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) 6 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 4 Appoint Kim Jae-hun as Internal Auditor For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Appoint Lee Sang-cheon as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3.2 Elect Hyeon Su-ryong as Outside For Did Not Vote Management Director 4 Elect Hyeon Su-ryong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Lee Chung-hun as Outside Director For Did Not Vote Management 4 Elect Lee Chung-hun as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Spin-Off Agreement For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lim Jeong-bae as Inside Director For Did Not Vote Management 3.2 Elect Lim Sang-min as Inside Director For Did Not Vote Management 3.3 Elect Kwon Seong-ock as Outside For Did Not Vote Management Director 3.4 Elect Park Hong-gyu as Outside Director For Did Not Vote Management 3.5 Elect Choi Jong-beom as Outside For Did Not Vote Management Director 3.6 Elect Hwang Seong-hwi as Outside For Did Not Vote Management Director 4.1 Elect Kwon Seong-ock as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Park Hong-gyu as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Choi Jong-beom as a Member of For Did Not Vote Management Audit Committee 4.4 Elect Hwang Seong-hwi as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Three Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Directors (Bundled) 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3.1 Elect Baek Seung-ho as Inside Director For Did Not Vote Management 3.2 Elect Baek Seung-yeol as Inside For Did Not Vote Management Director 3.3 Elect Bang Yong-won as Outside Director For Did Not Vote Management 4 Elect Bang Yong-won as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Moon Rin-gon as Outside Director For Did Not Vote Management 2.2 Elect Yang Myeong-seok as Outside For Did Not Vote Management Director 2.3 Elect Jang Se-jin as Outside Director For Did Not Vote Management 3.1 Elect Moon Rin-gon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Yang Myeong-seok as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Jang Se-jin as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Du-seon as Inside Director For Did Not Vote Management 3.2 Elect Choi Jae-ho as Outside Director For Did Not Vote Management 4 Elect Choi Jae-ho as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Jeon Woo-bang as Internal For Did Not Vote Management Auditor 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) 6 Approve Appropriation of Income (0.05 Against Did Not Vote Shareholder Share per Share) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Lee Chung-woo as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Seung-young as Inside For Did Not Vote Management Director 2.2 Elect Seo Geon-seok as Outside Director For Did Not Vote Management 3 Appoint Yoon Seong-su as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 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 57 2.1 Appoint Statutory Auditor Arichika, For For Management Masumi 2.2 Appoint Statutory Auditor Shibano, For For Management Hiroyoshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 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 Elect Clem Constantine as Director For For Management 4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management Director 5 Re-elect Jeremy Parr as Director For Against Management 6 Re-elect John Witt as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Oh Ik-geun as Inside Director For Did Not Vote Management 2.2 Elect Yang Hong-seok as Inside Director For Did Not Vote Management 2.3 Elect Lee Ji-won as Outside Director For Did Not Vote Management 2.4 Elect Kim Byeong-cheol as Outside For Did Not Vote Management Director 2.5 Elect Lee Chang-se as Outside Director For Did Not Vote Management 3 Elect Cho Hong-hui as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4.1 Elect Lee Ji-won as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Lee Chang-se as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Seong-chan as Inside For Did Not Vote Management Director 3.2 Elect Choi Byeong-woo as Inside For Did Not Vote Management Director 3.3 Elect Park Sang-man as Inside Director For Did Not Vote Management 4 Appoint Choi Dong-jin as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Seong Jang-hyeon as Inside For Did Not Vote Management Director 3.2 Elect Son Yoon-hwan as Inside Director For Did Not Vote Management 3.3 Elect Ahn Jing-hyeon as Inside Director For Did Not Vote Management 3.4 Elect Lee Dong-hyeon as Outside For Did Not Vote Management Director 3.5 Elect Park Jae-geon as Outside Director For Did Not Vote Management 3.6 Elect Ju Hyeong-seok as Outside For Did Not Vote Management Director 3.7 Elect Namgoong Won as Non-Independent For Did Not Vote Management Non-Executive Director 4.1 Elect Lee Dong-hyeon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Park Jae-geon as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Ju Hyeong-seok as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: JUL 30, 2019 Meeting Type: Annual/Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ram Entin as Director For For Management 1.2 Reelect Josef (Yigal) Ben-Shalom as For For Management Director 1.3 Reelect Dan Aschner as Director For For Management 1.4 Reelect Alon Adir as Director For For Management 1.5 Reelect Nurit Tweezer Zaks as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For Against Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Amended Employment Terms of For For Management Ram Entin, Chairman 5 Approve Amended Bonus Plan for Chairman For Against Management 6 Approve Amended Bonus Plan for CEO For Against Management 7 Approve Consultancy Agreement with For For Management Nurit Tweezer Zaks, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Charles Macaluso For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 05, 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 Elect Richard Green as Director For Against Management 4 Re-elect Philip Meeson as Director For Abstain Management 5 Re-elect Stephen Heapy as Director For Abstain Management 6 Re-elect Mark Laurence as Director For Against Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise 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 -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 05, 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 Elect Richard Green as Director For Against Management 4 Re-elect Philip Meeson as Director For Abstain Management 5 Re-elect Stephen Heapy as Director For Against Management 6 Re-elect Mark Laurence as Director For Against Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise 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 -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 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 Statement of Profit and Loss For For Management Appropriation 3.1 Elect CAI,GUO-XIN, a Representative of For For Management AU Optronics Corporation with SHAREHOLDER NO.144061, as Non-Independent Director 3.2 Elect HUANG,SHENG-KAI, a For For Management Representative of AU Optronics Corporation with SHAREHOLDER NO. 144061, as Non-Independent Director 3.3 Elect KE,FU-REN, a Representative of For For Management AU Optronics Corporation with SHAREHOLDER NO.144061, as Non-Independent Director 3.4 Elect CHEN,XUAN-BIN with SHAREHOLDER For For Management NO.144254 as Non-Independent Director 3.5 Elect CHEN,YI-SHI with SHAREHOLDER NO. For For Management B100456XXX as Independent Director 3.6 Elect XIE,HUI-JUAN with SHAREHOLDER NO. For For Management P200062XXX as Independent Director 3.7 Elect LI,ZHENG-ZHONG with SHAREHOLDER For For Management NO.V120217XXX as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 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 Approve Remuneration of Directors For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For For Management 6, 13, 15, and 21 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Han Won-cheol as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Stock Option Grants For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Ko Won-jong as Inside Director For Did Not Vote Management 2.2 Elect Park Gi-ho as Inside Director For Did Not Vote Management 3.1 Elect Kim Geon-seop as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 3.2 Elect Kim Ho-sik as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 3.3 Elect Han Bong-hui as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Chang-sik as Inside Director For Did Not Vote Management 3.2 Elect Choi Hong-geon as Outside For Did Not Vote Management Director 3.3 Elect Oh Gyu-won as Outside Director For Did Not Vote Management 4.1 Elect Choi Hong-geon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Oh Gyu-won as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and Two For Did Not Vote Management Outside Directors (Bundled) 3 Elect Lee Seung-woo as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 17, 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 Declare Final Dividend and Note the For For Management Payment of Interim Dividends 3 Reelect Ajit S. Shriram as Director For For Management 4 Reelect K.K. Sharma as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of K.K. Kaul as Whole Time Director 7 Reelect Pradeep Dinodia as Director For For Management 8 Reelect Vimal Bhandari as Director For For Management 9 Reelect Sunil Kant Munjal as Director For Against Management 10 Approve Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Helen Willis as Director For For Management 5 Re-elect Nick Bray as Director For For Management 6 Re-elect Sabri Challah as Director For For Management 7 Re-elect Maria da Cunha as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Stevens as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEA CAPITAL SPA Ticker: DEA Security ID: T3503A128 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Performance Share Plan For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Abraham Harel as Director For Against Management 4 Approve Liability Insurance to Abraham For Against Management Harel, Director 5 Issue Updated Exemption and For For Management Indemnification Agreements to Directors/Officers 6 Issue Updated Exemption and For For Management Indemnification Agreements to Gil Agmon, Business Manager, CEO and Director 7 Amend Articles Re: Indemnification and For For Management Insurance A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: AUG 07, 2019 Meeting Type: Annual/Special Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3 Amend Articles Re: Indemnification & For For Management Insurance of Directors and Officers 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Compensation Terms of Asaf For For Management (Joseph) Bartfeld, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA CORP. LIMITED (INDIA) Ticker: 532848 Security ID: Y1869P105 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 Chetan Desai as Director For For Management 4 Reelect Rajesh Jaggi as Director For Against Management 5 Reelect Ravinder Kumar Jain as Director For For Management 6 Reelect Alpana Piramal Chinai as For Against Management Director 7 Reelect Vrajesh Udani as Director For For Management 8 Approve Related Party Transactions For For Management with Daman Hospitality Private Limited 9 Approve Delta Employees Stock For Against Management Appreciation Rights Plan 2019 10 Approve Grant of Employee Stock For Against Management Appreciation Rights to Employees/Directors of Subsidiary Companies under Delta Employees Stock Appreciation Rights Plan 2019 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividend Payment For Did Not Vote Management 5.1 Elect Ng Kong Meng as Director For Did Not Vote Management 5.2 Elect Chu Chih-Yuan as Director For Did Not Vote Management 5.3 Elect Witoon Simachokedee as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve EY Office Limited as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Operating Procedures for For Did Not Vote Management Transactions of Derivative Financial Commodities, Fund Lending and Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: DEC 26, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director For For Management 1.2 Reelect Isaac Dabah as Director For For Management 1.3 Reelect Izhak Weinstock as Director For For Management 1.4 Reelect Tzipora Carmon as Director For For Management 1.5 Reelect Israel Baum as Director For For Management 1.6 Reelect Richard Hunter as Director For For Management 1.7 Reelect Rinat Gazit as Director For For Management 2 Reappoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Omission of Dividends 5a Reelect Niels B. Christiansen as For Did Not Vote Management Director 5b Reelect Niels Jacobsen as Director For Did Not Vote Management 5c Reelect Benedikte Leroy as Director For Did Not Vote Management 5d Reelect Lars Rasmussen as Director For Did Not Vote Management 5e Elect Anja Madsen as New Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7a Approve DKK 919.173,40 Reduction in For Did Not Vote Management Share Capital 7b Authorize Share Repurchase Program For Did Not Vote Management 7c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7d Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette S. Aulestia For For Management 1b Elect Director Gregg R. Dedrick For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Brenda J. Lauderback For For Management 1e Elect Director Robert E. Marks For For Management 1f Elect Director John C. Miller For For Management 1g Elect Director Donald C. Robinson For For Management 1h Elect Director Laysha Ward For For Management 1i Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Ryu Gi-hong as Inside Director For Did Not Vote Management 3 Elect Shin Sang-wan as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 26, 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 0.80 per 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 Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2020 6 Amend Articles Re: Annulment of the For For Management Notifications and Information Clause 7 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Richard Dakin as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect Helen Gordon as Director For For Management 12 Re-elect Simon Silver as Director For For Management 13 Re-elect David Silverman as Director For For Management 14 Re-elect Cilla Snowball as Director For For Management 15 Re-elect Paul Williams as Director For For Management 16 Re-elect Damian Wisniewski as Director 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Terms of Retirement Pay For Did Not Vote Management 4.1 Elect Jang Jun-ho as Inside Director For Did Not Vote Management 4.2 Elect Oh Jong-gyu as Inside Director For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 16, 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 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 BDO AG as Auditors for Fiscal For For Management 2020 6 Elect Roland Werner to the Supervisory For Against Management Board 7 Amend Articles Re: Power of Attorney For For Management -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 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 Approve Remuneration Policy For Against Management 7 Approve Affiliation Agreement with For For Management DEUTZ China Verwaltungs GmbH 8 Approve Affiliation Agreement with For For Management Futavis GmbH 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 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 Final Dividend For For Management 3 Elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Jackie Callaway as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Dr Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Collins For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Reich as Director For Did Not Vote Management 2 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Reelect Claus Hemmingsen as Director For Did Not Vote Management 4c Reelect Jill Lauritzen Melby as For Did Not Vote Management Director 4b Reelect Klaus Nyborg as Director For Did Not Vote Management 4d Reelect Marianne Dahl Steensen as For Did Not Vote Management Director 4e Reelect Anders Gotzsche as Director For Did Not Vote Management 4f Reelect Dirk Reich as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6a Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 6c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6d Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings -------------------------------------------------------------------------------- DFS FURNITURE PLC Ticker: DFS Security ID: G2848C108 Meeting Date: NOV 14, 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 3 Approve Remuneration Report For For Management 4 Re-elect Tim Stacey as Director For For Management 5 Elect Mike Schmidt as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Re-elect Alison Hutchinson as Director For For Management 8 Elect Jo Boydell as Director For For Management 9 Elect Steve Johnson as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kwon Hyeok-se as Outside Director For Did Not Vote Management 2.2 Elect Lee Dam as Outside Director For Did Not Vote Management 2.3 Elect Lee Seong-dong as Outside For Did Not Vote Management Director 3 Elect Lee Dam as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For For Management 2 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Won-deok as Inside Director For Did Not Vote Management 3.2 Elect Song Hwi-guk as Outside Director For Did Not Vote Management 4 Appoint Han Seong-hun as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Seo Min-seok as Inside Director For Did Not Vote Management 2.2 Elect Jeong Gyu-young as Inside For Did Not Vote Management Director 2.3 Elect Kang In-sang as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 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 For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Mary Chan as Director For For Management 8 Elect Joanne Curin as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity in For For Management Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather E. Brilliant For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director Paula R. Meyer For For Management 1.5 Elect Director Bradley C. Shoup For For Management 1.6 Elect Director Nicole R. St. Pierre For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For Withhold Management 1.2 Elect Director Gary DeStefano For Withhold Management 1.3 Elect Director Richard L. King For Withhold Management 1.4 Elect Director James T. Richardson For Withhold Management 1.5 Elect Director Andrew J. Walter For Withhold Management 1.6 Elect Director Bernard Whitney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S194 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 Re-elect Richard Portman as Director For For Management 4 Re-elect Steve Whittern as Director For For Management 5 Re-elect James Wilson as Director For For Management 6 Elect Clive Whiley as Director For For Management 7 Elect Dean Moore as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Record Dates for Dividend For Did Not Vote Management Payment 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Nelson, Ragnhild For Did Not Vote Management Backman, Eva Nygren, Peter Strand and Bob Persson (Chair) as Directors; Elect Tobias Lonnevall as New Director 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Nelson, Ragnhild For For Management Backman, Eva Nygren, Peter Strand and Bob Persson (Chair) as Directors; Elect Tobias Lonnevall as New Director 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2020 Meeting Type: Annual Record Date: JAN 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 Re-elect John Nicholas as Director For For Management 4 Elect Johnny Thomson as Director For For Management 5 Re-elect Nigel Lingwood as Director For For Management 6 Re-elect Charles Packshaw as Director For For Management 7 Re-elect Andy Smith as Director For For Management 8 Re-elect Anne Thorburn as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For Against Management 13 Approve 2020 Performance Share Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Allow Ricardo Valadares Gontijo, For Did Not Vote 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 Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Seven For Did Not Vote Management 7.1 Elect Ricardo Valadares Gontijo as For Did Not Vote Management Director and Renato Valadares Gontijo as Alternate 7.2 Elect Ricardo Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate 7.3 Elect Ana Lucia Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 7.4 Elect Ana Carolina Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 7.5 Elect Alberto Fernandes as Independent For Did Not Vote Management Director and Gilson Teodoro Arantes as Alternate 7.6 Elect Christian Caradonna Keleti as For Did Not Vote Management Independent Director and Bruno Rabello Rignel as Alternate 7.7 Elect Claudio Carvalho de Lima as For Did Not Vote Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate 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 Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 9.2 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate 9.7 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 11.2 Elect Paulo Savio Bicalho as Fiscal For Did Not Vote Management Council Member and Larissa Campos Breves as Alternate 12 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 13.1 Elect Ricardo Valadares Gontijo as For Did Not Vote Management Director and Renato Valadares Gontijo as Alternate Appointed by Minority Shareholder 13.2 Elect Ricardo Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Appointed by Minority Shareholder 13.3 Elect Ana Lucia Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate Appointed by Minority Shareholder 13.4 Elect Ana Carolina Ribeiro Valadares For Did Not Vote Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Appointed by Minority Shareholder 13.5 Elect Alberto Fernandes as Independent For Did Not Vote Management Director and Gilson Teodoro Arantes as Alternate Appointed by Minority Shareholder 13.6 Elect Christian Caradonna Keleti as For Did Not Vote Management Independent Director and Bruno Rabello Rignel as Alternate Appointed by Minority Shareholder 13.7 Elect Claudio Carvalho de Lima as For Did Not Vote Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate Appointed by Minority Shareholder 14 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- 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 Did Not Vote Management Article 3 Accordingly 2 Amend Articles 20 and 31 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DIRECT INSURANCE-FINANCIAL INVESTMENTS LTD. Ticker: DIFI Security ID: M2807E106 Meeting Date: SEP 08, 2019 Meeting Type: Special Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management the Company and its Shareholders 2 Re-Issue Indemnification and Liability For For Management Exemption Agreements to Elad Avivi, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 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 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Elect Tim Harris as Director For For Management 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Deferred Annual Incentive Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DISCOVERIE GROUP PLC Ticker: DSCV Security ID: G2887F103 Meeting Date: JUL 25, 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 Approve Remuneration Report For Against Management 4 Re-elect Malcolm Diamond as Director For For Management 5 Re-elect Nick Jefferies as Director For For Management 6 Re-elect Simon Gibbins as Director For For Management 7 Re-elect Bruce Thompson as Director For For Management 8 Re-elect Tracey Graham as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 15 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 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 Reelect Ashok Mathai Kurien as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Shankar Aggarwal as Director For For Management 6 Elect Anil Kumar Dua as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anil Kumar Dua as Whole-Time Director 8 Approve Bhagwan Das Narang to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LIMITED Ticker: 540701 Security ID: Y1R03Y104 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 17, 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 Mark Griffiths as Director For Against Management 4 Elect Maitri K. Mehta as Director For For Management 5 Reelect Subir Kumar Das as Director For Against Management 6 Reelect Rajendra S. Shah as Director For Against Management 7 Approve Payment of Remuneration to For Against Management Janmejay R. Vyas as Chairman 8 Approve Continuation in Payment of For Against Management Remuneration to Arpit J. Vyas and Deohooti J. Vyas as Global Managing Director and Whole-time Director Respectively -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Directors 2 Elect Kosaraju Veerayya Chowdary as For Did Not Vote Management Director 3 Approve Revision in the Remuneration For Did Not Vote Management of Nilima Motaparti as Whole-time Director (Commercial) 4 Approve Reappointment and Remuneration For Did Not Vote Management of Kiran S. Divi as Whole-time Director and Chief Executive Officer 5 Approve Reappointment and Remuneration For Did Not Vote Management of Madhusudana Rao Divi as Whole-time Director (Projects) -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 05, 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 Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Eileen Burbidge as Director For For Management 6 Re-elect Alex Baldock as Director For For Management 7 Re-elect Tony DeNunzio as Director For For Management 8 Re-elect Andrea Gisle Joosen as For For Management Director 9 Re-elect Lord Livingston of Parkhead For For Management as Director 10 Re-elect Jonny Mason as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gerry Murphy as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Colleague Shareholder Scheme For For Management 17 Approve Share Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 1.2 Approve Consolidated Financial For Did Not Vote Management Statements and Allocation of Income 2.1 Elect Park Yong-seok as Inside Director For Did Not Vote Management 2.2 Elect Son Tae-bong as Inside Director For Did Not Vote Management 2.3 Elect Jeon Yak-pyo as Outside Director For Did Not Vote Management 3 Appoint Cho Young-hwan as Internal For Did Not Vote Management Auditor 4.1 Amend Articles of Incorporation For Did Not Vote Management 4.2 Amend Articles of Incorporation For Did Not Vote Management 4.3 Amend Articles of Incorporation For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- DMS, INC. Ticker: 9782 Security ID: J12338109 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 Elect Five Directors Who Are Not Audit For Against Management Committee Members 3 Approve Restricted Stock Plan For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2019 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For For Management 2020 12 Ratify External Auditors For For Management 13 Authorize Issuance of Bonds For Against Management 14 Authorize Board to Distribute Advance For For Management Dividends 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Receive Information on Donations Made None None Management in 2019 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Richard Roy For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal by the Company of its 71% Interest in the Share Capital of DP Norway AS to Pizza Holding AS and EYJA Fjarfestingafelag III EHF -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUN 17, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Re-elect Colin Halpern as Director For For Management 5 Re-elect Kevin Higgins as Director For For Management 6 Elect Ian Bull as Director For For Management 7 Elect Elias Diaz Sese as Director For For Management 8 Elect Usman Nabi as Director For For Management 9 Elect Matt Shattock as Director For For Management 10 Elect Dominic Paul as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Burke For For Management 1.2 Elect Director Jack L. Hess For For Management 1.3 Elect Director David C. King For For Management 1.4 Elect Director Annette B. Szady For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Hak-jun as Outside Director For Did Not Vote Management 2.2 Elect Lee Seong-geun as Inside Director For Did Not Vote Management 2.3 Elect Lee Ju-seop as Inside Director For Did Not Vote Management 3 Elect Ryu Jae-sang as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Choi Jae-woo as Inside Director For Did Not Vote Management 3 Appoint Choi Young-tae as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Jeong Young-geun as Outside For Did Not Vote Management Director 3 Appoint Cho Myeong-jae as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Lim Chae-geun as Outside Director For Did Not Vote Management 4 Appoint Son Yoon-hwan as Internal For Did Not Vote Management Auditor 5 Approve Stock Option Grants For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For Did Not Vote Management 2.2 Elect Gwak Jin-su as Inside Director For Did Not Vote Management 2.3 Elect Kim I-bae as Outside Director For Did Not Vote Management 3 Elect Kim I-bae as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kang Dong-man as Inside Director For Did Not Vote Management 2.2 Elect Kim Yong-jin as Outside Director For Did Not Vote Management 3 Approve Terms of Retirement Pay For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Approve Terms of Retirement Pay For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2 Elect Park Sung-chull as Inside For Did Not Vote Management Director 3 Elect Choi Ji-gwang as Outside Director For Did Not Vote Management 4 Elect Choi Ji-gwang as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Kim Hyeong-ju as Outside Director For Did Not Vote Management 4 Elect Kim Hyeong-ju as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Ji-won as Inside Director For Did Not Vote Management 3.2 Elect Nam Ik-hyeon as Outside Director For Did Not Vote Management 4 Elect Nam Ik-hyeon as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lim Seong-gyun as Outside For Did Not Vote Management Director 2.2 Elect Lee Deuk-hong as Outside Director For Did Not Vote Management 3.1 Elect Lim Seong-gyun as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Deuk-hong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- DOR ALON ENERGY IN ISRAEL 1988 LTD. Ticker: DRAL Security ID: M2841C108 Meeting Date: JUL 28, 2019 Meeting Type: Annual/Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Reelect Israel Yaniv as Director For For Management 3.2 Reelect Yaniv Rog as Director For For Management 3.3 Reelect Mordechay Ben-Moshe as Director For For Management 3.4 Reelect Oded Nagar as Director For Against Management 3.5 Reelect Shahar Ben-Moyal as Director For For Management 4 Approve Employment Terms of Amit Seff, For For Management Incoming CEO 5 Approve Retirement Terms of Oded Blum, For For Management Exiting CEO 6 Approve Special Bonus for 2018 to For For Management 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DORO AB Ticker: DORO Security ID: W2405U105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for the Chairman, SEK 350,000 for Vice Chairman, and SEK 250,000 Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lennart Jacobsen, Towa For For Management Jexmark, Josephine Salenstedt and Henri Osterlund as Directors; Elect Cecilia Ardstrom and Juha Mort as New Directors; Ratify PwC as Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Personal Liability Protection Reserve For Did Not Vote Management 3 Approve Terms of Retirement Pay For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 4 Appoint Kim Gyeong-doh as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 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 Rahul Sharma as Director For For Management 4 Elect Somya Satsangi as Director For For Management 5 Elect Archana Lal Erdmann as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JAN 01, 2020 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Rahul Sharma as Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 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 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Baxter as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Andy Koss as Director For For Management 10 Re-elect David Nussbaum as Director For For Management 11 Re-elect Vanessa Simms as Director For For Management 12 Re-elect Andy Skelton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise 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 Approve Long Term Incentive Plan For For Management 20 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Ryu Young-sik as Inside Director For Did Not Vote Management 2.2 Elect Park Jin-su as Outside Director For Did Not Vote Management 2.3 Elect Son Dong-woon as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- DREAM HARD ASSET ALTERNATIVES TRUST Ticker: DRA.UN Security ID: 26153V101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Amar Bhalla For For Management 1B Elect Trustee David Kaufman For For Management 1C Elect Trustee Karine MacIndoe For For Management 1D Elect Trustee Michael Tsourounis For For Management 2 Approve Pricewaterhousecoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Detilef Bierbaum For For Management 1B Elect Trustee Donald Charter For For Management 1C Elect Trustee Michael J. Cooper For For Management 1D Elect Trustee P. Jane Gavan For For Management 1E Elect Trustee Robert Goodall For For Management 1F Elect Trustee Kellie Leitch For For Management 1G Elect Trustee Karine MacIndoe For For Management 2 Approve Pricewaterhousecoopers LLP as For For Management Auditors and Authorize Trustee to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan 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 -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Kathleen O'Donovan as Director For For Management 9 Elect David Robbie as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Elect Rupert Soames as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise 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 -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Thomas A. Lacey For For Management 1.3 Elect Director Cynthia Paul For For Management 1.4 Elect Director Gabi Seligsohn For For Management 1.5 Elect Director Yair Seroussi For For Management 1.6 Elect Director Norman P. Taffe For For Management 1.7 Elect Director Kenneth H. Traub For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to DSV Panalpina For Did Not Vote Management A/S; Add DSV A/S as Secondary Name 2 Elect Beat Walti as New Director For Did Not Vote Management 3 Approve Creation of DKK 48.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4 Approve DKK 6.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5 Amend Articles Re: In Addition to For Did Not Vote Management Danish, Make English Corporate Language 6 Amend Articles Re: General Meetings For Did Not Vote Management Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management (Introduction of Interim Dividend) 3 Elect Three Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 4 Appoint Park Jae-hwan as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For For Management 1.2 Elect Director Stephen G. Oswald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 19, 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 3 Re-elect Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Re-elect Laura Carr as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect William Reeve as Director For For Management 11 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 12 Re-elect Peter Ruis as Director For For Management 13 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 14 Elect Ian Bull as Director For For Management 15 Elect Ian Bull as Director For For Management (Independent Shareholder Vote) 16 Elect Paula Vennells as Director For For Management 17 Elect Paula Vennells as Director For For Management (Independent Shareholder Vote) 18 Approve Implementation Report For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 578,000 for Chairman, and SEK 309,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 12 Reelect Thomas Gustafsson (Chair), For Did Not Vote Management Pauline Lindwall and Alex Myers as Directors; Elect Morten Falkenberg, Sven Knutsson and Pia Marions as New Directors; Ratify PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 578,000 for Chairman, and SEK 309,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 12 Reelect Thomas Gustafsson (Chair), For For Management Pauline Lindwall and Alex Myers as Directors; Elect Morten Falkenberg, Sven Knutsson and Pia Marions as New Directors; Ratify PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None 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 Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Agreement for Partial Spin-Off For Did Not Vote Management of Duratex Florestal Ltda. 4 Approve Partial Spin-Off of Duratex For Did Not Vote Management Florestal Ltda. and Absorption of Spun-Off Assets without Capital Increase 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Approve Minutes of Meeting Summary For Did Not Vote Management 7 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 620,000 for Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Mia Livfors, Caroline Berg, For Did Not Vote Management Gunnel Duveblad, Johan Fant, Tomas Franzen, Mattias Miksche and Morten Strand as Directors 14 Reelect Mia Livfors as Chairperson For Did Not Vote Management 15 Reelect Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Warrants and Synthetic Option For Did Not Vote Management Plan LTI 2020 for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Lee Chang-soon as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Did Not Vote Management 6 Approve Spin-Off Agreement For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 3 Appoint Lee Sang-sik as Internal For Did Not Vote Management Auditor 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) 6 Approve Terms of Retirement Pay For Did Not Vote 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 -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 6889 Security ID: J1250Z107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Cooperation Framework For For Management Agreement 2 Approve 2nd Supplemental Deed For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Issued Share For For Management Capital 5.1 Elect Yoji Sato as Director For For Management 5.2 Elect Kohei Sato as Director For For Management 5.3 Elect Makoto Sakamoto as Director For For Management 5.4 Elect Akira Hosaka as Director For For Management 5.5 Elect Mitsutoshi Kato as Director For For Management 5.6 Elect Thomas Chun Kee Yip as Director For For Management 5.7 Elect Kei Murayama as Director For For Management 5.8 Elect Kiyohito Kanda as Director For For Management 5.9 Elect Koji Kato as Director For For Management 6 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 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 Statement of Profit and Loss For For Management Appropriation 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 6.1 Elect a Representative of HONG LI For Against Management Investment Co Ltd with SHAREHOLDER NO. 00036180, as Non-Independent Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 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 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 Rename and Amendment to Rules For For Management and Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect ZHONG TSUNG MING, with For For Management SHAREHOLDER NO.4 as Non-independent Director 10.2 Elect YANG CHAO MIN, with SHAREHOLDER For For Management NO.271 as Non-independent Director 10.3 Elect HSU CHU CHING, with SHAREHOLDER For For Management NO.263 as Non-independent Director 10.4 Elect a Representative of HUA LONG For Against Management FINANCIAL CONSULTING CO., LTD, with SHAREHOLDER NO.289 as Non-independent Director 10.5 Elect a Representative of LU LIAO KENG For Against Management CO., LTD, with SHAREHOLDER NO.98274 as Non-independent Director 10.6 Elect WANG TSUN YI,SHAREHOLDER NO. For For Management R101196XXX as Independent Director 10.7 Elect TSAI HUI MING, with SHAREHOLDER For For Management NO.A110856XXX as Independent Director 10.8 Elect HSIEH HAN PING, with SHAREHOLDER For For Management NO.B100613XXX as Independent Director 10.9 Elect TSAI LIEN JIN, with SHAREHOLDER For For Management NO.7 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q886 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Robert A. Salcetti For For Management 1.5 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as 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-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 -------------------------------------------------------------------------------- E-LIFE MALL CORP. Ticker: 6281 Security ID: Y6484N104 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kang Hui-seok as Inside Director For Did Not Vote Management 3.2 Elect Kweon Hyeuk-goo as Inside For Did Not Vote Management Director 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 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 Interim Dividend For For Management 4 Reelect Ramesh K B Menon as Director For For Management 5 Elect V. Manickam as Director For For Management 6 Approve Payment of Remuneration of S For Against Management Suresh as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Payment of Commission to For For Management Non-Wholetime Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and Two For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Ratoff For Withhold Management 1.2 Elect Director Robert Glenning For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Ahn Gi-myeong as Inside Director For Did Not Vote Management 2.2 Elect Park Je-won as Inside Director For Did Not Vote Management 3 Appoint Min Tae-hong as Internal For Did Not Vote Management Auditor 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) 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3 Appoint Hong Jin-woo as Internal For Did Not Vote Management Auditor 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) 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Kawabata, Katsunori For Against 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 -------------------------------------------------------------------------------- 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 MEDIA INTERNATIONAL CORP. Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: APR 30, 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 Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIAO,SHANG-WEN, a Representative For For Management of FAR RICH INTERNATIONAL CORPORATION, with Shareholder No. 36523, as Non-Independent Director 5.2 Elect QIU,ZHAO-XIN, a Representative For For Management of FAR RICH INTERNATIONAL CORPORATION, with Shareholder No. 36523, as Non-Independent Director 5.3 Elect CAI,GAO-MING, a Representative For For Management of DING FENG COMMUNICATION CO., LTD, with Shareholder No. 294911, as Non-Independent Director 5.4 Elect CHEN,QING-JI, a Representative For For Management of DING FENG COMMUNICATION CO., LTD, with Shareholder No. 294911, as Non-Independent Director 5.5 Elect LI,KUN-ZHANG, with ID No. For For Management P120274XXX, as Independent Director 5.6 Elect CHEN,SU-ZHANG, with Shareholder For For Management No. 55183, as Independent Director 5.7 Elect SHI,TIAN-WEI, with Shareholder For For Management No. 131309, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For For Management 1i Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTNINE AB Ticker: EAST Security ID: W2642W104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.70 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 to Chairman and SEK 400,000 to Other Directors; Approve Remuneration of Auditors 11 Reelect Liselotte Hjorth (Chair), For Did Not Vote Management Peter Elam Hakansson and Peter Wagstrom as Directors; Elect Ylva Sarby Westman and Christian Hermelin as New Directors 12 Ratify KPMG as Auditors For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15.a Approve Performance Share Plan LTIP For Did Not Vote Management 2020 15.b Approve Equity Plan Financing For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Close Meeting None None 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 Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Elect Kim Chung-seok as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 06, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Dr Anastassia Lauterbach as For For Management Director 11 Re-elect Nick Leeder as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Elect Catherine Bradley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 19, 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 1,70 per 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 BDO AG as Auditors for Fiscal For For Management 2020 6 Approve EUR 15.9 Million For For Management Capitalization of Reserves 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Electronic For For Management Transmission of Notifications and Proof of Entitlement 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 22, 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 Reelect Anjan Malik as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration by Way For For Management of Commission to Non-Executive Independent Directors 6 Approve Reappointment and Remuneration For For Management of PD Mundhra as Whole-Time Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Elect Two Inside Directors (Bundled) For Did Not Vote Management 4 Appoint Kim Sang-doh as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors and Alternate For Did Not Vote Management 3 Ratify Contracts between Company and For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Fix Number of Directors at Nine For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 Marco Antonio Cassou as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Beltrao de Almeida as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Alberto Gomes Bernacchio as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Beniamino Gavio as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Rubegni as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Angoitia Grijalba as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jorge Alberto Fergie Corser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eros Gradowski Junior as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Umberto Tosoni as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Miguel Dias da Silva Santos as Alternate 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? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Fix Number of Directors at Eight For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 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? 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Did Not Vote Management 10 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? 11 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Luis Guerra Nunes Mexia as Director 12.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 12.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Miguel Stilwell de Andrade as Director 12.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Manuel Verissimo Marques da Cruz as Director 12.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Sampaio Malan as Independent Director 12.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Carlos Coutinho Pitella as Independent Director 12.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Modesto Souza Barros Carvalhosa as Independent Director 12.8 Percentage of Votes to Be Assigned - None Did Not Vote 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: Annual 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 Against 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 Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Director's Special For Did Not Vote Management Report Re: Renewal and Amendments of the Existing Authorised Capital 2 Authorize Board to Issue Additional For Did Not Vote Management Shares to be Issued to Execute the Long-Term Incentive Plan Program 3 Amend Article 5 to Reflect Changes in For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statements and Statutory Reports 3 Approve Annual Accounts For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Ernst & Young as For Did Not Vote Management Auditor 6 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 7 Approve Discharge of Directors For Did Not Vote Management 8 Announce Appointment of Thomas None None Management Vollmoeller as Director 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Annual Corporate Governance For Did Not Vote Management Report of Company 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 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 Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect LO, SEN CHOU with SHAREHOLDER NO. For For Management 0000435 as Non-Independent Director 5.2 Elect YU, MING TO with SHAREHOLDER NO. For For Management 0035386 as Non-Independent Director 5.3 Elect SHIH, CHEN JUNG with SHAREHOLDER For For Management NO.N100407XXX as Non-Independent Director 5.4 Elect RO, SHIH-HAO with SHAREHOLDER NO. For For Management 0003565 as Non-Independent Director 5.5 Elect LIN, GONG-YI, a Representative For For Management of HEADWAY CAPITAL LIMITED with SHAREHOLDER NO.0000005, as Non-Independent Director 5.6 Elect LIU, DING-JEN, a Representative For For Management of HEADWAY CAPITAL LIMITED with SHAREHOLDER NO.0000005, as Non-Independent Director 5.7 Elect WENG, MING-JENG with SHAREHOLDER For For Management NO.0002571 as Independent Director 5.8 Elect HUANG, TA-LUN with SHAREHOLDER For For Management NO.A121556XXX as Independent Director 5.9 Elect CHEN, LAI-JUH with SHAREHOLDER For For Management NO.A121498XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Ei Group plc by Stonegate Pub Company Bidco Limited; Amend Articles of Association -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: SEP 12, 2019 Meeting Type: Court Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 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 Dividend For For Management 3 Reelect Nita Mukesh Ambani as Director For For Management -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Gopal Bhatnagar as For For Management Director -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 2 Approve Reappointment and Remuneration For For Management of Arjun Singh Oberoi as a Managing Director-Development 3 Reelect Lakshminarayan Ganesh as For For Management Director 4 Reelect Rajeev Gupta as Director For Against Management 5 Reelect Sudipto Sarkar as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EKF DIAGNOSTICS HOLDINGS PLC Ticker: EKF Security ID: G30891108 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 Against Management Statutory Reports 2 Re-elect Julian Baines as Director For For Management 3 Re-elect Carl Contadini as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity For For Management 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EKINOPS SA Ticker: EKI Security ID: F2925C113 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 Absence of Dividends 4 Amend Employment Agreement with For For Management Francois-Xavier Ollivier Re: Remuneration 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Didier Bredy, For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Executive Chairman and 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 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 2.5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 200,00 Shares for Use For Against Management in Stock Option Plans 20 Authorize Issuance of Warrants (BEA) For For Management without Preemptive Rights Reserved for Kepler Chevreux, up to Aggregate Nominal Amount of EUR 531,065 21 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 22 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Articles 20, 26 of Bylaws to For For Management Comply with Legal Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: NOV 03, 2019 Meeting Type: Annual/Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eliahu Defes as Director For For Management 3.2 Reelect Tamar Ada Mozes Borovitz as For For Management Director 3.3 Reelect Yehuda Levy as Director For For Management 3.4 Reelect Amikam Cohen as Director For For Management 3.5 Reelect Shlomo Hanael as Director For For Management 3.6 Reelect Sofia Kimerling as Director For For Management 3.7 Reelect Ruth Dahan Portnoy as Director For For Management 3.8 Reelect Avraham Dotan as Director For For Management 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Amend Articles -- Equity-Related 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. -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Nimrod For For Management Borovitz, Deputy CEO of Strategy, Aircraft Equipment and Business Development A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ELAND OIL & GAS PLC Ticker: ELA Security ID: G3092C117 Meeting Date: NOV 20, 2019 Meeting Type: Court Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ELAND OIL & GAS PLC Ticker: ELA Security ID: G3092C117 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Eland Oil For For Management & Gas plc by Seplat Petroleum Development Company plc -------------------------------------------------------------------------------- ELANDERS AB Ticker: ELAN.B Security ID: W2454C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10c1 Approve Discharge of Board Chairman For Did Not Vote Management Carl Bennet 10c2 Approve Discharge of Board Member Pam For Did Not Vote Management Fredman 10c3 Approve Discharge of Board Member Dan For Did Not Vote Management Frohm 10c4 Approve Discharge of Board Member Erik For Did Not Vote Management Gabrielson 10c5 Approve Discharge of Board Member For Did Not Vote Management Linus Karlsson 10c6 Approve Discharge of Board Member For Did Not Vote Management Cecilia Lager 10c7 Approve Discharge of Board Member Anne For Did Not Vote Management Lenerius 10c8 Approve Discharge of Board Member and For Did Not Vote Management CEO Magnus Nilsson 10c9 Approve Discharge of Board Member For Did Not Vote Management Johan Stern 10c10 Approve Discharge of Board Member For Did Not Vote Management Caroline Sundewall 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.3 Million 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Carl Bennet as Director For Did Not Vote Management 13b Reelect Pam Fredman as Director For Did Not Vote Management 13c Reelect Dan Frohm as Director For Did Not Vote Management 13d Reelect Erik Gabrielson as Director For Did Not Vote Management 13e Reelect Linus Karlsson as Director For Did Not Vote Management 13f Reelect Cecilia Lager as Director For Did Not Vote Management 13g Reelect Anne Lenerius as Director For Did Not Vote Management 13h Reelect Magnus Nilsson as Director For Did Not Vote Management 13i Reelect Johan Stern as Director For Did Not Vote Management 13j Reelect Caroline Sundewall as Director For Did Not Vote Management 13k Reelect Carl Bennet as Board Chairman For Did Not Vote Management 14 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditor 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELANDERS AB Ticker: ELAN.B Security ID: W2454C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c1 Approve Discharge of Board Chairman For For Management Carl Bennet 10c2 Approve Discharge of Board Member Pam For For Management Fredman 10c3 Approve Discharge of Board Member Dan For For Management Frohm 10c4 Approve Discharge of Board Member Erik For For Management Gabrielson 10c5 Approve Discharge of Board Member For For Management Linus Karlsson 10c6 Approve Discharge of Board Member For For Management Cecilia Lager 10c7 Approve Discharge of Board Member Anne For For Management Lenerius 10c8 Approve Discharge of Board Member and For For Management CEO Magnus Nilsson 10c9 Approve Discharge of Board Member For For Management Johan Stern 10c10 Approve Discharge of Board Member For For Management Caroline Sundewall 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million 12b Approve Remuneration of Auditors For For Management 13a Reelect Carl Bennet as Director For For Management 13b Reelect Pam Fredman as Director For For Management 13c Reelect Dan Frohm as Director For For Management 13d Reelect Erik Gabrielson as Director For For Management 13e Reelect Linus Karlsson as Director For For Management 13f Reelect Cecilia Lager as Director For For Management 13g Reelect Anne Lenerius as Director For For Management 13h Reelect Magnus Nilsson as Director For For Management 13i Reelect Johan Stern as Director For For Management 13j Reelect Caroline Sundewall as Director For For Management 13k Reelect Carl Bennet as Board Chairman For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditor 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 26, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 3 Reelect Daniel Salkind as Director For For Management 4 Reelect Michael Salkind as Director For For Management 5 Reelect Avraham Israeli as Director For For Management 6 Reelect Orly Ben-Yosef as Director For For Management 7 Reelect Yair Cohen as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company Re: CEO'S Employment Terms 2 Approve Amended Employment Terms of For For Management Shwimmer Zvi, CEO (According to Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Itamar For For Management Deutscher, CEO 2 Approve Amended Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Abraham Israeli as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 12, 2020 Meeting Type: Special Record Date: APR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Liability Insurance Policy to For For Management Directors/Officers, Excluding Directors/Officers Who Are Controllers and CEO of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: DEC 25, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors 3 Reelect Avraham Avishay Israeli as For For Management Director 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Isaac Zinger as Director For For Management 7 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 8 Approve Amended Employment Terms of For For Management Gil Roshink, 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. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One Time Special Bonus to Gil For Did Not Vote Management Rushinek, CEO and Amir Yaniv, VP of Business Development 2 Issue Extension of Indemnification For Did Not Vote Management Agreements to Daniel Salkind and Michael Salkind, Controllers and Directors A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Bessie Lee as Director For For Management 6 Elect David Sleath as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect David Egan as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Peter Johnson as Director For For Management 12 Re-elect John Pattullo as Director For For Management 13 Re-elect Simon Pryce as Director For For Management 14 Re-elect Lindsley Ruth as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve UK Share Incentive Plan For For Management 23 Approve Global Share Purchase Plan For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline For For Management Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan 2019 For For Management 18.b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing of 2017 For Against Management and 2018 Performance Share Plans 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights None Against Shareholder 22.b Delete Following Paragraphs in Article None Against Shareholder 5 22.c Convert All Shares of Series A and None Against Shareholder Series B into Shares without Serial Designation 22.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-sized Shareholders in Board and Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTRON TECHNOLOGY PLC Ticker: EKT Security ID: G30047123 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued For For Management Share Capital of Elektron Technology UK; Approve Payments to John Wilson and Andrew Weatherstone under the Transaction Scheme 2 Approve Payments to Keith Daley under For Against Management the Transaction Scheme 3 Approve Change of Company Name to For For Management Checkit plc -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 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 Report For For Management 3 Re-elect Andrew Duff as Director For For Management 4 Re-elect Paul Waterman as Director For For Management 5 Re-elect Ralph Hewins as Director For For Management 6 Re-elect Sandra Boss as Director For For Management 7 Re-elect Dorothee Deuring as Director For For Management 8 Re-elect Steve Good as Director For For Management 9 Re-elect Anne Hyland as Director For For Management 10 Elect John O'Higgins as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELGI EQUIPMENTS LIMITED Ticker: 522074 Security ID: Y2286K141 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 Sudarsan Varadaraj as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect M. Ramprasad as Director For For Management 6 Reelect Ganesh Devaraj as Director For Against Management 7 Reelect B. Vijayakumar as Director For For Management 8 Reelect N. Mohan Nambiar as Director For Against Management 9 Elect Aruna Thangaraj as Director For For Management 10 Approve Payment of Consultancy Fee to For Against Management Harjeet Singh Wahan as Non-Executive Director -------------------------------------------------------------------------------- ELGI EQUIPMENTS LIMITED Ticker: 522074 Security ID: Y2286K141 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elgi Equipments Limited For Against Management Employee Stock Option Plan 2019 2 Approve Extension of Benefits of Elgi For Against Management Equipments Limited Employee Stock Option Plan 2019 to Eligible Employees of Subsidiary and Holding Companies 3 Approve Trust Route for Implementation For Against Management of Elgi Equipments Limited Employee Stock Option Plan 2019, Secondary Acquisition of Equity Shares and Grant of Financial Assistance/Provision of Money to the Trust in relation to Elgi Equipments Limited ESOP 2019 -------------------------------------------------------------------------------- ELICA SPA Ticker: ELC Security ID: T36140100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Mauro Sacchetto and Giovanni For For Management Tamburi as Directors (Bundled) 3 Approve Remuneration of Directors For For Management 4.1 Accept Financial Statements and For For Management Statutory Reports 4.2 Approve Allocation of Income For For Management 5 Amend the 2019-2025 Phantom Stock and For For Management Voluntary Co-investment Plan 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 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 -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 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 Articles of For For Management Association -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 22, 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 Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Gottfried Dutine for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2019 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2020 6 Change of Corporate Form to Societas For For Management Europaea (SE) 7.1 Reelect Klaus Weyer to the Supervisory For Against Management Board 7.2 Reelect Guenter Zimmer to the For Against Management Supervisory Board 7.3 Reelect Gottfried Dutine to the For Against Management Supervisory Board 7.4 Reelect Klaus Egger to the Supervisory For Against Management Board 8 Approve Creation of EUR 10.1 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Cho Jin-ho as Outside Director For Did Not Vote Management 3 Appoint Shin Hong-soon as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Richard F. Hamm, Jr. For For Management 1d Elect Director David H. Laidley For For Management 1e Elect Director Carol P. Lowe For Against Management 1f Elect Director M. Kevin McEvoy For For Management 1g Elect Director William P. Reid For For Management 1h Elect Director Steven B. Schwarzwaelder For For Management 1i Elect Director Robin Walker-Lee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Amend Restricted Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 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 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For Against Management Procedures and Caps 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Patrick De Smedt as Director For For Management 5 Elect Jen Byrne as Director For For Management 6 Re-elect Andy Thorburn as Director For For Management 7 Re-elect Peter Southby as Director For For Management 8 Re-elect Andy McKeon as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick De Smedt as Director For For Management 5 Elect Jen Byrne as Director For For Management 6 Re-elect Andy Thorburn as Director For For Management 7 Re-elect Peter Southby as Director For For Management 8 Re-elect Andy McKeon as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blakey For For Management 1.2 Elect Director Joao (John) M. de For For Management Figueiredo 1.3 Elect Director Douglas D. Dirks For For Management 1.4 Elect Director James R. Kroner For For Management 1.5 Elect Director Michael J. McColgan For For Management 1.6 Elect Director Michael J. McSally For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg D. Carmichael For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Donald L. Correll For For Management 1d Elect Director Yvonne M. Curl For For Management 1e Elect Director Charles M. Elson For For Management 1f Elect Director Joan E. Herman For For Management 1g Elect Director Leo I. Higdon, Jr. For For Management 1h Elect Director Leslye G. Katz For For Management 1i Elect Director Patricia A. Maryland For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director L. Edward Shaw, Jr. For For Management 1m Elect Director Mark J. Tarr For For Management 1n Elect Director Terrance Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENEA AB Ticker: ENEA Security ID: W2529P149 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.9 Million; Approve Remuneration of Auditors 12.a Reelect Anders Lidbeck, Anders Skarin, For Did Not Vote Management Birgitta Stymne Goransson, Kjell Duveblad and Mats Lindoff as Directors; Elect Charlotta Sund as New Director 12.b Reelect Anders Lidbeck as Chairman of For Did Not Vote Management the Board 12.c Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of up to 2 Million For Did Not Vote Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA AB Ticker: ENEA Security ID: W2529P149 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.9 Million; Approve Remuneration of Auditors 12.a Reelect Anders Lidbeck, Anders Skarin, For Against Management Birgitta Stymne Goransson, Kjell Duveblad and Mats Lindoff as Directors; Elect Charlotta Sund as New Director 12.b Reelect Anders Lidbeck as Chairman of For Against Management the Board 12.c Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Amend Statute Re: General Meeting For For Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Management 2 Amend Article 18 For Did Not Vote Management 3 Designate Diario Oficial da Uniao and For Did Not Vote Management Diario do Comercio de Minas Gerais as Newspapers to Publish Company's Legal Announcements 4 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Alternate Directors at For Did Not Vote Management Four 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 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Elect Luciana de Oliveira Cezar Coelho None Did Not Vote Shareholder as Independent Director and Pedro Renato Arruda Stevaux as Alternate Appointed by Preferred Shareholder 13 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 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? 15 Elect Fiscal Council Members For Did Not Vote Management 16 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17.1 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Atilio Gerson Bertoldi as Alternate Appointed by Preferred Shareholder 17.2 Elect Vania Andrade de Souza as Fiscal None Did Not Vote Shareholder Council Member and Antonio Eduardo Bertolo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Aurelio Drummond Jr. as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Felipe Gottlieb as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Lavinia Hollanda as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2019 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Kim Jeong-su as Inside Director For Did Not Vote Management 4 Appoint Hwang Yong-hui as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 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 2 Approve Final Dividend For For Management 3 Reelect Vipin Chander Bhandari as For For Management Director 4 Reelect Lalit Kumar Vijh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Sunil Bhatia as Director For For Management (Finance) 7 Reelect Mukesh Khare as Director For For Management 8 Reelect Arusha Vasudev as Director For Against Management 9 Reelect V.K. Deshpande as Director For For Management 10 Reelect Umesh Chandra Pandey as For For Management Director 11 Elect Sanjeev Kumar Handa as Director For Against Management (Projects) 12 Elect Bollavaram Nagabhushana Reddy as For For Management Director 13 Elect M. Arulmurugan as Director For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Blind For For Management 1.2 Elect Director Barbara T. Clemens For For Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Frederick (Rick) For For Management Becker 1b Elect Director James D. Carey For For Management 1c Elect Director Willard Myron Hendry, For For Management Jr. 1d Elect Director Hitesh Patel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Clementi For Withhold Management 1.2 Elect Director Carole A. Cowan For Withhold Management 1.3 Elect Director Normand E. Deschene For Withhold Management 1.4 Elect Director John A. Koutsos For Withhold Management 1.5 Elect Director Joseph C. Lerner For Withhold Management 1.6 Elect Director Richard W. Main For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: OCT 17, 2019 Meeting Type: Annual/Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by a Subsidiary of For For Management Hasbro, Inc. Pursuant to the Arrangement Agreement 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Re-elect Allan Leighton as Director For For Management 5 Re-elect Darren Throop as Director For For Management 6 Re-elect Joseph Sparacio as Director For For Management 7 Re-elect Linda Robinson as Director For For Management 8 Re-elect Mark Opzoomer as Director For Against Management 9 Re-elect Michael Friisdahl as Director For For Management 10 Re-elect Mitzi Reaugh as Director For For Management 11 Re-elect Robert McFarlane as Director For For Management 12 Re-elect Scott Lawrence as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Common For For Management Shares 19 Amend Articles For For Management 20 Amend By-Laws For For Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aguilar For For Management 1.2 Elect Director Ross Chapin For For Management 1.3 Elect Director William Crager For For Management 1.4 Elect Director James Fox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kieran T. Gallahue For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3.1 Elect Seong Gyu-dong as Inside Director For Did Not Vote Management 3.2 Elect Ko Seung-wook as Inside Director For Did Not Vote Management 3.3 Elect Kim Ji-won as Outside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EOLUS VIND AB Ticker: EOLU.B Security ID: W31067189 Meeting Date: JAN 25, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 375,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors 12.a Reelect Sigrun Hjelmquist as Director For For Management 12.b Reelect Hans Johansson as Director For For Management 12.c Reelect Jan Johansson as Director For For Management 12.d Reelect Hans Linnarson as Director For For Management 12.e Reelect Bodil Rosvall Jonsson as For For Management Director 12.f Reelect Hans-Goran Stennert (Chairman) For For Management as Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Savings Scheme 2020 For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Private Placement of Ordinary Shares 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPWIN GROUP PLC Ticker: EPWN Security ID: G30828126 Meeting Date: JUN 16, 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Michael O'Leary as Director For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EQ OYJ Ticker: EQV1V Security ID: X01130107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 04, 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 0.55 Per Share; Approve Capital Repayment of EUR 0.07 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Fix Number of Directors at Five For For Management 12 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,000 for Chairman and EUR 2,500 for Other Directors; Approve Meeting Fees 13 Reelect Nicolas Berner, Georg For For Management Ehrnrooth, Timo Kokkila, Lotta Kopra and Tomas von Rettig as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 3.5 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 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 Final Dividend For Abstain Management 4 Re-elect Mark Brooker as Director For For Management 5 Re-elect Alison Burns as Director For For Management 6 Re-elect Sally-Ann Hibberd as Director For For Management 7 Re-elect Dr Tim Miller as Director For For Management 8 Re-elect Cheryl Millington as Director For For Management 9 Re-elect Darren Pope as Director For For Management 10 Re-elect John Stier as Director For For Management 11 Re-elect Guy Wakeley as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Reelect Hadar Ben-Gur Shem-Tov as For For Management Director and Approve Her Remuneration 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Approve Employment Terms of Haim For For Management Tsuff, Chairman and Controlling Shareholder 8 Approve Liability Exemption Agreements For For Management to Haim Tsuff, Chairman and Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman of the Board For For Management Remuneration 2 Approve Non-executive Directors' For For Management Remuneration (Excluding the Chairman of the Board) 3 Approve Audit and Risk Committee For For Management Remuneration 4 Approve Social and Ethics Committee For For Management Remuneration 5 Approve Remuneration Committee For For Management Remuneration 6 Approve Nomination Committee For For Management Remuneration 7 Approve Investment Committee For For Management Remuneration 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Parties 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 Anton Wentzel as the Designated Registered Auditor 3 Re-elect Kevin Dreyer as Director For For Management 4 Re-elect Ruth Benjamin-Swales as For For Management Director 5 Re-elect Mustaq Brey as Director For For Management 6 Re-elect Ruth Benjamin-Swales as Chair For For Management of the Audit and Risk Committee 7 Re-elect Leon Campher as Member of the For For Management Audit and Risk Committee 8 Re-elect Nazeem Khan as Member of the For For Management Audit and Risk Committee 9 Re-elect Mustaq Brey as Member of the For For Management Audit and Risk Committee 10 Re-elect Gugu Mtetwa as Member of the For For Management Audit and Risk Committee 11 Approve Report of the Social and For For Management Ethics Committee 12 Authorise Board to Issue Shares for For For Management Cash 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 15 Amend Conditional Share Plan For For Management 16 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David A. Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 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 Against Management Statutory Reports 2 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect Richard Barfield as Director For For Management 4 Elect Lewis Cameron as Director For For Management 5 Elect Ian Johnson as Director For Against Management 6 Elect Rolf Soderstrom as Director 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 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 Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect G. B. Mathur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Kant Munjal as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Reelect D. J. Kakalia as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of Nitasha Nanda as Whole-Time Director 10 Elect Shailendra Agrawal as Director For For Management and Approve Appointment and Remuneration of Shailendra Agrawal as Executive Director -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Nitasha Nanda For For Management as Whole-time Director 2 Approve Remuneration of Nitasha Nanda For For Management as Whole-time Director -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Kubota Corporation, Japan and Issuance of Offer Letter 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special Record Date: MAY 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 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Revoke Authorization on Share For For Management Repurchase Program 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Elizabeth B. Weekes For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Davinder Singh Brar as Director For For Management 2 Elect Uwe Ferdinand Roehrhoff as For For Management Director 3 Elect Sharmila Abhay Karve as Director For For Management 4 Amend Articles of Association - Board For For Management Related 5 Approve Appointment and Remuneration For Against Management of Vinay Mokashi as Whole-time Director 6 Approve Payment of Remuneration to For Against Management Directors -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the For For Management Shareholding Status from Promoter & Promoter Group to Public Category -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 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 Approve Remuneration Report For For Management 3 Elect Nicki Demby as Director For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Paul Forman as Director For For Management 6 Re-elect Tommy Breen as Director For For Management 7 Re-elect Lily Liu as Director For For Management 8 Re-elect Mary Reilly as Director For For Management 9 Re-elect Ralf Wunderlich as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2019 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Luchetti as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Igor Xavier Correia Lima as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jackson Medeiros de Farias Schneider as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Sender Ramirez as Independent Director 11 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Independent For Did Not Vote Management Directors 13 Install Fiscal Council For Did Not Vote Management 14 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 15.1 Elect Jorge Roberto Manoel as Fiscal For Did Not Vote Management Council Member and Gustavo Matioli Vieira Janer as Alternate 15.2 Elect Pedro Wagner Pereira Coelho as For Did Not Vote Management Fiscal Council Member and Saulo de Tarso Alves Lara as Alternate 15.3 Elect Regina Longo Sanchez as Fiscal For Did Not Vote Management Council Member and Julio Cesar Garcia Pina Rodrigues as Alternate 16 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 17 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management Participacoes S.A. and Amend Article 1 Accordingly 2 Amend and Renumber Articles 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Jeon Yong-gwon as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Eom Young-ho as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Shin Seung-woo as Inside Director For Did Not Vote Management 3 Appoint Kang Seok-jin as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 24, 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 Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Ratify Director Appointments None None Management 4 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- EUROBIO-SCIENTIFIC SA Ticker: ALERS Security ID: F3052P141 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 Discharge Directors, CEO and Vice-CEOs 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 Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Specific Beneficiaries, up to EUR 1.4 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles 39 and 45 of the For For Management Articles of Association 3 Close Meeting None None Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 28, 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 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Tim Pennington as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Imogen Joss as Director For For Management 9 Re-elect Wendy Pallot as Director For For Management 10 Re-elect Andrew Rashbass as Director For For Management 11 Re-elect Lorna Tilbian as Director For Against Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 19 Amend Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EUROTECH SPA Ticker: ETH Security ID: T3835N103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Slate Submitted by Emera Srl None Against Shareholder 4 Slate Submitted by Emera Srl None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Hwang Joong-yeon as Outside For Did Not Vote Management Director 3 Elect Hwang Joong-yeon as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Battle For For Management 1.2 Elect Director James E. Biddle, Jr. For For Management 1.3 Elect Director Jody L. Lomeo For For Management 1.4 Elect Director Nora B. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: SEP 02, 2019 Meeting Type: Special Record Date: AUG 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 CIFI Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 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 Lin Zhong as Director For For Management 3.2 Elect Zhou Hongbin as Director For For Management 3.3 Elect Lin Feng as Director For For Management 3.4 Elect Zhou Di 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVEREST TEXTILE CO., LTD. Ticker: 1460 Security ID: Y2362F107 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 3.1 Elect Chen, Yih-Jong, a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 3.2 Elect Chang, Kuo-Hua, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 3.3 Elect Ko, Lee-Ching, a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 3.4 Elect Chang, Cheng-Yung, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 3.5 Elect Tai, Jiin-Chyuan, a For For Management Representative of Evergreen International Corp. with Shareholder No. 591, as Non-Independent Director 3.6 Elect Lin, Chao-Rong, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 3.7 Elect Chang, Ching-Ho with ID No. For For Management A122656XXX as Independent Director 3.8 Elect Szu, Wen-Chang with ID No. For For Management A110472XXX as Independent Director 3.9 Elect Tseng, Yu-Chin with ID No. For For Management S102499XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERQUOTE, INC. Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Blundin For Withhold Management 1.2 Elect Director Sanju Bansal For Withhold Management 1.3 Elect Director Seth Birnbaum For Withhold Management 1.4 Elect Director Paul Deninger For Withhold Management 1.5 Elect Director John Lunny For Withhold Management 1.6 Elect Director George Neble For Withhold Management 1.7 Elect Director John Shields For Withhold Management 1.8 Elect Director Mira Wilczek For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Ivan Pagan For For Management 1f Elect Director Aldo J. Polak For For Management 1g Elect Director Alan H. Schumacher For For Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVO PAYMENTS, INC. Ticker: EVOP Security ID: 26927E104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Miller For For Management 1.2 Elect Director Gregory S. Pope For Withhold Management 1.3 Elect Director Matthew W. Raino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Ticker: EVFM Security ID: 30048L104 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Stock Upon For For Management Conversion of Certain Convertible Notes and Exercise of Certain Warrants -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 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 Colin (Cobb) Johnstone as For For Management Director 3 Approve Non-Executive Director Equity For For Management Plan 4 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 5 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron C. Keating For Withhold Management 1.2 Elect Director Martin J. Lamb For Withhold Management 1.3 Elect Director Peter M. Wilver For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 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 For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Director 2 Approve Reappointment and Remuneration For Did Not Vote Management of Asish Kumar Mukherjee as Whole-time Director, Designated as Director-Finance & Chief Financial Officer -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rohit Kapoor For For Management 1b Elect Director David B. Kelso For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Jaynie Studenmund For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Kim Chang-su as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 29, 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 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 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company 12 Fix Number of Directors at Seven For For Management 13 Reelect Risto Siilasmaa, Pertti Ervi, For For Management Bruce Oreck, Paivi Rekonen and Tuomas Syrjanen as Directors; Elect Keith Bannister and Robert Bearsby as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 31 Million For Against Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FABASOFT AG Ticker: FAA Security ID: A20247101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 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 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Elect Ingrid Schaumueller-Bicl as For Against Management Supervisory Board Member 9 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020/21 10 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 11 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 12 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 13 Authorize Reissuance of Repurchased For Against Management Shares without Preemptive Rights 14 Amend Articles Re: Electronic For Against Management Participation, Absentee Vote, Virtual AGM 15 Receive Board Report on the Employees' None None Management Options Models (Non-Voting) -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Gregory P. Dougherty For For Management 1.3 Elect Director Rollance E. Olson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 750,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Eric For Did Not Vote Management Douglas, Cecilia Fasth, Morten Falkenberg, Annica Bresky and Teresa Enander as Directors 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Amend Articles Re: Company Name; For Did Not Vote Management Location of General Meetings; Share Registrar 19 Close Meeting None None Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director A. George Battle For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Eva Manolis For Against Management 1g Elect Director Marc F. McMorris For For Management 1h Elect Director Joanna Rees For For Management 1i Elect Director David A. Rey For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: APR 27, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Stock Grant Plan 2020-2022 For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Falck SpA None Against Shareholder 4.3.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica SGR SpA 4.4 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate 1 Submitted by Falck SpA None Against Shareholder 5.1.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica SGR SpA 5.2 Appoint Dario Righetti as Chairman of None For Shareholder Internal Statutory Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- 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 EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Dong, Ding Yu with ID No. For For Management F120944XXX as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 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 3.1 Elect Chung Laung Liu, a For For Management Representative of Unimicron Technology Corp. with Shareholder No. 159397, as Non-Independent Director 4 Approve to Lift Non-competition For For Management Restrictions for the New Board Member -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Bestic For For Management 1.2 Elect Director Kevin J. Helmick For For Management 1.3 Elect Director Terry A. Moore For For Management 1.4 Elect Director Edward W. Muransky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For For Management 1.2 Elect Director Stephen R. Cole For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTATOR AB Ticker: FASTAT Security ID: W0R36Z122 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Omission of Dividends 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 400,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bjorn Rosengren (Chair), Carl For For Management Bildt, Jacqueline Winberg, Mats Lundberg and Anders Mossberg as Directors; Elect Eva Hamilton as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Stock Option Plan for Directors For Against Management and Key Employees 17.a Approve Transaction with a Related For For Management Party; Approve Acquisition of Properties from Offentliga Hus i Norden AB 17.b Approve Transaction with a Related For For Management Party; Approve Acquisition of Two Properties from Marvikens Hallar AB 18 Approve Issuance of up to 20 Percent For Against Management of Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam For Against Management (Chairperson), Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors; Ratify Auditors 12 Authorize Lars Rasin and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Participation at For For Management General Meeting; Postal Vote; Power of Attorney 15 Approve Issuance of up to 20 Million For Against Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR Security ID: W2148D170 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Amend Articles Re: Equity-Related For Did Not Vote Management 8 Approve Issuance of 16 Million Class D For Did Not Vote Management Shares without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Allow Questions None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 775,000; Approve Remuneration of Auditors 16 Reelect Peter Carlsson (Chair), For Did Not Vote Management Sven-Olof Johansson, Charlotte Bergman and Cecilia Vestin as Directors; Elect Katarina Staaf as New Director; Ratify Deloitte as Auditors 17 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 27, 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 Nomita R. Chandavarkar as For For Management Director 3 Approve Reappointment and Remuneration For For Management of Nandan M. Chandavarkar as a Joint Managing Director 4 Approve Reappointment and Remuneration For For Management of Ameya A. Chandavarkar as an Executive Director, Designated as Chief Executive Officer (CEO) - International Business & Executive Director 5 Approve Reappointment and Remuneration For For Management of Nomita R. Chandavarkar as an Executive Director 6 Reelect Swati S. Mayekar as Director For For Management 7 Elect Melarkode Ganesan Parameswaran For For Management as Director 8 Elect Usha Athreya Chandrasekhar as For For Management Director 9 Elect Mahesh Bijlani as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Cancellation of Forfeited For For Management Equity Shares -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: JUN 16, 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 Remuneration Report For For Management 3 Re-elect Andrew Brown as Director For For Management 4 Re-elect Rod Flavell as Director For For Management 5 Re-elect Sheila Flavell as Director For For Management 6 Re-elect Michael McLaren as Director For For Management 7 Elect Alan Kinnear as Director For For Management 8 Re-elect David Lister as Director For For Management 9 Elect Jacqueline de Rojas as Director For For Management 10 Re-elect Michelle Senecal de Fonseca For For Management as Director 11 Re-elect Peter Whiting as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Another Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Private Placement of Common For For Management Stock 6 Approve Private Placement of Preferred For For Management Stock A, and/or Preferred Stock B, and/or Preferred Stock C 7.1 Elect MA,SHU-JIAN, with Shareholder No. For For Management 88757, as Non-Independent Director 7.2 Elect MA,SHAO-XIANG, a Representative For For Management of MAXON CORPORATION with Shareholder No. 128578, as Non-Independent Director 7.3 Elect ZHOU,YIN-ZHONG, a Representative For For Management of HUAN XIANG INVESTMENT CO., LTD with Shareholder No. 92493, as Non-Independent Director 7.4 Elect MA,PEI-JUN, a Representative of For For Management DA TIAN INVESTMENT CO., LTD with Shareholder No. 132440, as Non-Independent Director 7.5 Elect WU,DE-FENG, a Representative of For For Management MA,QI-SHAN FOUNDATION with Shareholder No. 201831, as Non-Independent Director 7.6 Elect CHEN,CHONG-YI, a Representative For For Management of MA,QI-SHAN FOUNDATION with Shareholder No. 201831, as Non-Independent Director 7.7 Elect JIANG,QING-XING, a Against Against Shareholder Representative of NAN KANG RUBBER TIRE CO., LTD. with Shareholder No. 239974, as Non-Independent Director 7.8 Elect GUO,MEI-HANG, a Representative Against Against Shareholder of NAN KANG RUBBER TIRE CO., LTD. with Shareholder No. 239974, as Non-Independent Director 7.9 Elect LI,TIAN-XIANG with ID No. For For Management D120250XXX as Independent Director 7.10 Elect ZUO,WEI-LI with Shareholder No. For For Management 62693 as Independent Director 7.11 Elect ZHOU,XING-RU with ID No. For For Management H220144XXX as Independent Director 7.12 Elect ZHENG,FU-YUE with ID No. Against Against Shareholder P220754XXX as Independent Director 8 Approve Release of Restrictions of Against Against Shareholder Competitive Activities of Newly Appointed Directors and Representatives - Specifically for Nankang Rubber Tire Representative Kuo Mei Hang 9 Approve Propose to Enforce For For Management Disgorgement of Profits due to Conflict of Interests from Self-dealing of the Director Regarding in Connection to the Release of Non-Competition Restriction for Kuo Mei Hang, a Representative of Nankang Rubber Tire 10 Approve Release of Restrictions of Against Against Shareholder Competitive Activities of Newly Appointed Directors and Representatives - Specifically for Nankang Rubber Tire Representative Chiang Ching Hsing 11 Approve Propose to Enforce For For Management Disgorgement of Profits due to Conflict of Interests from Self-dealing of the Director Regarding in Connection to the Release of Non-Competition Restriction for Chiang Ching Hsing, a Representative of Nankang Rubber Tire -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.009 For For Management per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.009 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For Against Management Audit Commission 7.1 Elect Pavel Grachev as Director None For Management 7.2 Elect Pavel Grebtsov as Director None Against Management 7.3 Elect Igor Kamenskoi as Director None Against Management 7.4 Elect Pavel Livinskii as Director None Against Management 7.5 Elect Iurii Manevich as Director None Against Management 7.6 Elect Andrei Murov as Director None Against Management 7.7 Elect Leonid Neganov as Director None Against Management 7.8 Elect Larisa Romanovskaia as Director None Against Management 7.9 Elect Nikolai Roshchenko as Director None Against Management 7.10 Elect Ernesto Ferlenghi as Director None For Management 7.11 Elect Vladimir Furgalskii as Director None Against Management 8.1 Elect Evgenii Bodriashov as Member of For For Management Audit Commission 8.2 Elect Andrei Gabov as Member of Audit For For Management Commission 8.3 Elect Tatiana Zobkova as Member of For For Management Audit Commission 8.4 Elect Svetlana Kim as Member of Audit For For Management Commission 8.5 Elect Dmitrii Ponomarev as Member of For For Management Audit Commission 9 Ratify Ernst and Young as Auditor For For Management 10 Approve Early Termination of Powers of For Against Management Sole Executive Body 11 Approve Transfer of Powers of Sole For Against Management Executive Body to Managing Company PJSC Rosseti 12 Approve New Edition of Charter For Against Management 13 Approve New Edition of Regulations on For For Management General Meetings 14 Approve New Edition of Regulations on For For Management Board of Directors 15 Approve New Edition of Regulations on For For Management Remuneration of Directors 16 Approve New Edition of Regulations on For For Management Audit Commission 17 Approve New Edition of Regulations on For For Management Remuneration of Members of Audit Commission 18 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LIMITED Ticker: 505744 Security ID: Y2480U101 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh Sinha as Director For Against Management 3 Reelect Manish Chadha as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Nalini Jolly as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vinod Kumar Hans as Whole-Time Managing Director 7 Approve Reappointment and Remuneration For For Management of Rajesh Sinha as Whole-Time Director 8 Reelect Mahendra Kumar Goyal as For Against Management Director 9 Approve Reappointment and Remuneration For For Management of Manish Chadha as CFO & Finance Director -------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Ticker: FNHC Security ID: 31431B109 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Braun For For Management 1.2 Elect Director Jenifer G. Kimbrough For For Management 1.3 Elect Director David W. Michelson For For Management 1.4 Elect Director David K. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Ticker: FNHC Security ID: 31431B109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Patterson For For Management 1.2 Elect Director Thomas A. Rogers For For Management 1.3 Elect Director Roberta N. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 28, 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 Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint MHA MacIntyre Hudson as For For Management Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For For Management 9 Re-elect Vitalii Lisovenko as Director For Against Management 10 Re-elect Stephen Lucas as Director For Against Management 11 Elect Fiona MacAulay as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Christopher Mawe as Director For For Management 14 Authorise Issue of Equity For For Management 15 Approve Employee Benefit Trust For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Debbie Saperia as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2018 4 Discuss Financial Statements and the None None Management Report of the Board 5 Elect Mordechai Meir as External For For Management Director 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Debbie Saperia as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2019 4 Discuss Financial Statements and the None None Management Report of the Board 5 Reelect Erez Shapira as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIERA MILANO SPA Ticker: FM Security ID: T4386X102 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 07, 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 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate Submitted by Fondazione Fiera None For Shareholder Milano 3.4 Elect Antonio Caorsi as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Boswell For For Management 1.2 Elect Director Andrew W. Dorn, Jr. For For Management 1.3 Elect Director Robert M. Glaser For For Management 1.4 Elect Director Susan R. Holliday For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 FOODS & PHARMACEUTICALS N.T.M. SPA Ticker: FF Security ID: T5R98P106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Barbara Castelli as Internal None For Shareholder Statutory Auditor and Marco Giuliani as Alternate Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation (Total For Did Not Vote Management Remuneration of Inside Directors and Outside Directors) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Record Date and Suspension of Alterations of Entries in the Register of Shareholders) 3.1 Elect Jang Myeong-sik as Inside For Did Not Vote Management Director 3.2 Elect Lee Jun-ho as Outside Director For Did Not Vote Management 4 Appoint Bae In-tak as Internal Auditor For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- FINGERPRINT CARDS AB Ticker: FING.B Security ID: W3147N292 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 625,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Reelect Sofia Bertling, Johan For Did Not Vote Management Carlstrom (Chairman), Ted Elvhage, Alexander Kotsinas, Tomas Mikaelsson, Dimitrij Titov and Juan Vallejo as Directors 14 Ratify Moore Stephens KLN as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 19 Amend Articles Re: Notice of General For Did Not Vote Management Meeting 20 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 18, 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 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 63,000 for Chairman, EUR 32,700 for Vice Chairman, EUR 32,700 for Committee Chairmen, and EUR 30,300 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Tiina Alahuhta-Kasko, Colm For For Management Barrington, Montie Brewer, Mengmeng Du, Jukka Erlund, Jouko Karvinen (Chair), Henrik Kjellberg and Jaana Tuominen as Directors; Elect Maija Strandberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 6.5 Billion For For Management Shares with Preemptive Rights 19 Amend Corporate Purpose For For Management 20 Approve Charitable Donations of up to For For Management EUR 250,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 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 2 Approve Dividend For For Management 3 Reelect Mahesh Viswanathan as Director For Against Management 4 Elect Mohan Lal Jain as Director For For Management 5 Elect Shruti Deepen Udeshi as Director For For Management 6 Reelect Pratap G Pawar as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 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 Approve Dividend For For Management 3 Reelect Ritu P. Chhabria as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Kanchan U. Chitale as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Debt Securities, Including Non-Convertible Debentures, on Private Placement Basis -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For For Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director O. Temple Sloan, III For For Management 1.11 Elect Director Frederick L. Taylor, II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Dennis A. Wicker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST 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 BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Barr For For Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director Michael D. Cassens For For Management 1.4 Elect Director Van A. Dukeman For For Management 1.5 Elect Director Karen M. Jensen For For Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Stephen V. King For For Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla C. Chavarria For For Management 1.2 Elect Director Ralph R. Kauten For For Management 1.3 Elect Director Gerald L. (Jerry) For For Management Kilcoyne 1.4 Elect Director Daniel P. Olszewski For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion to Publicly Traded For For Management Real Estate Investment Trust -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Harrod For Against Management 1.2 Elect Director Dana L. Huber For Against Management 1.3 Elect Director Robert C. Guilfoyle For Against Management 1.4 Elect Director Lou Ann Moore For Against Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Davis For Withhold Management 1.2 Elect Director Gary R. Mills For Withhold Management 1.3 Elect Director M. Adam Sarver For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Amend Articles of Incorporation For For Management 3 Amend Code of Regulations For For Management 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Burdman For For Management 1.2 Elect Director Jean A. Hubbard For For Management 1.3 Elect Director Charles D. Niehaus For For Management 1.4 Elect Director Mark A. Robison For For Management 1.5 Elect Director Richard J. Schiraldi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Gibson For Withhold Management 1.2 Elect Director Paul J. Pierson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST 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 MID BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Grissom For For Management 1.2 Elect Director Mary J. Westerhold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael T. Sweeney For For Management 1.10 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Re-establishment of the Rules For For Management and Procedures Regarding Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9.1 Elect GUO REN HAO, a Representative of For For Management YONG HENG HUI Investment Co LTD, with Shareholder No. 346755, as Non-Independent Director 9.2 Elect HUANG QING HAI, a Representative For For Management of HENG HUA Investment Corp, with Shareholder No. 193672, as Non-Independent Director 9.3 Elect ZHUANG QIAN WAN, a For For Management Representative of HENG HUA Investment Corp, with Shareholder No. 193672, as Non-Independent Director 9.4 Elect QIU WEI DE, a Representative of For For Management XUN DONG Investment Corp, with Shareholder No. 98617, as Non-Independent Director 9.5 Elect ZHAO ZENG PING, with ID No. For For Management A123228XXX, as Independent Director 9.6 Elect GONG XIN KAI, with ID No. For For Management F123343XXX, as Independent Director 9.7 Elect YANG RONG ZONG, with ID No. For For Management D120119XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 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 Remuneration Report For Against Management 3 Elect Steve Gunning as Director For For Management 4 Elect Julia Steyn as Director For For Management 5 Elect Ryan Mangold as Director For For Management 6 Re-elect Warwick Brady as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Jimmy Groombridge as Director For For Management 9 Re-elect Martha Poulter as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 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 Final Dividend For For Management 3 Reelect Shashwat Goenka as Director For For Management 4 Elect Pratip Chaudhuri as Director For For Management 5 Elect Sunil Mitra as Director For For Management 6 Elect Charles Richard Vernon Stagg as For For Management Director 7 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive and Non-Independent Director 8 Approve Firstsource Solutions Limited For Against Management Employee Stock Option Plan 2019 and Approve Grant of Employee Stock Options to Eligible Employees of the Company -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: JAN 11, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vipul Khanna as Director and For Against Management Approve His Appointment and Remuneration as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- FISKARS OYJ ABP Ticker: FSKRS Security ID: X28782104 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: FEB 28, 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 0.56 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 Annual Remuneration of For For Management Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Albert Ehrnrooth, Paul For For Management Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), Inka Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors; Elect Nathalie Ahlstrom as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Conveyance of up to 4 For For Management Million Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly Alexy For Withhold Management 1.2 Elect Director Michael Burkland For Withhold Management 1.3 Elect Director Robert Zollars For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For Against Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Bruce E. Nyberg For Against Management 1.6 Elect Director James A. Ovenden For Against Management 1.7 Elect Director Peter Schoels For For Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Share Matching Plan For Did Not Vote Management 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stock For Against Management Awards, RSA 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3a Approve Actual Remuneration of For Did Not Vote Management Directors for 2019 in the Aggregate Amount of DKK 6.4 Million 3b Approve Remuneration of Directors for For Did Not Vote 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 Did Not Vote Management Omission of Dividends 5.1 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 5.2.a Reelect Vagn Ove Sorensen as Director For Did Not Vote Management 5.2.b Reelect Tom Knutzen as Director For Did Not Vote Management 5.2.c Reelect Richard Robinson Smith as For Did Not Vote Management Director 5.2.d Reelect Anne Louise Eberhard as For Did Not Vote Management Director 5.2.e Reelect Gillian Dawn Winckler as For Did Not Vote Management Director 5.2.f Reelect Thrasyvoulos Moraitis as For Did Not Vote Management Director 5.2.g Elect Richardt Ejnar Fangel as New Abstain Did Not Vote Shareholder Director 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.2 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 7.4 Amend Articles Re: Change of Standard For Did Not Vote Management Agenda For Annual General Meeting 7.5 Authorize Share Repurchase Program For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FNM SPA Ticker: FNM Security ID: T3875U116 Meeting Date: MAY 27, 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 Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: APR 21, 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 Issuance of Restricted Stocks For Against Management 5 Approve Cash Distribution from Capital For For Management Reserve 6 Approve Capital Decrease via Cash For For Management 7.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management 85607 as Non-independent Director 7.2 Elect James Liao, with SHAREHOLDER NO. For For Management 57607 as Non-independent Director 7.3 Elect Chenming Hu, a Representative of For For Management GWAA LLC, with SHAREHOLDER NO.62665, as Non-independent Director 7.4 Elect Han-Ping Shieh, a Representative For For Management of GWAA LLC, with SHAREHOLDER NO. 62665, as Non-independent Director 7.5 Elect George Chang, a Representative For For Management of Sense Media Company Ltd, with SHAREHOLDER NO.124940, as Non-independent Director 7.6 Elect Chintay Shih, with SHAREHOLDER For For Management NO.R101349XXX as Independent Director 7.7 Elect Chan-Jane Lin with SHAREHOLDER For For Management NO.R203128XXX as Independent Director 7.8 Elect Chang Xu, with SHAREHOLDER NO. For For Management A101531XXX as Independent Director 7.9 Elect Xuhui Xu, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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") -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Song Young-su as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- FORMOSA LABORATORIES, INC. Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: APR 30, 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 for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 7.1 Elect a Representative of HONG RUI For Against Management Industrial Co., Ltd., Shareholder No. 36177, as Supervisor -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LU,XING-HUA, with ID No. For For Management F120995XXX, as Independent Director 2 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP. Ticker: 1709 Security ID: Y26065105 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 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 6.1 Elect LIAO,SONG-YUE, with SHAREHOLDER For Against Management NO.B120792XXX, as Independent Director 6.2 Elect ZHUO,XUN-RONG, with SHAREHOLDER For For Management NO.A103132XXX, as Independent Director 6.3 Elect LIN,LAI-DI, with SHAREHOLDER NO. For For Management F220507XXX, as Independent Director 6.4 Elect CHEN,HONG-WEN, with SHAREHOLDER For For Management NO.084209, as Independent Director 6.5 Elect Non-Independent Director No. 1 None Against Shareholder 6.6 Elect Non-Independent Director No. 2 None Against Shareholder 6.7 Elect Non-Independent Director No. 3 None Against Shareholder 6.8 Elect Non-Independent Director No. 4 None Against Shareholder 6.9 Elect Non-Independent Director No. 5 None Against Shareholder 6.10 Elect Non-Independent Director No. 6 None Against Shareholder 6.11 Elect Non-Independent Director No. 7 None Against Shareholder 6.12 Elect Non-Independent Director No. 8 None Against Shareholder 6.13 Elect Non-Independent Director No. 9 None Against Shareholder 6.14 Elect Non-Independent Director No. 10 None Against Shareholder 6.15 Elect Non-Independent Director No. 11 None Against Shareholder 6.16 Elect Non-Independent Director No. 12 None Against Shareholder 6.17 Elect Non-Independent Director No. 13 None Against Shareholder 6.18 Elect Non-Independent Director No. 14 None Against Shareholder 6.19 Elect Non-Independent Director No. 15 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: JAN 16, 2020 Meeting Type: Annual Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Marek Panek as Director For For Management 2 Reelect Rafal Kozlowski as Director For For Management 3 Reelect Ohad Melnik as Director For For Management 4 Reappoint Kost Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Gretchen G. Teichgraeber For For Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 07, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disinvestment of Shareholding For For Management in The Medical and Surgical Centre Ltd 2 Approve Modification of Terms and For For Management Conditions of Non-Convertible Bonds Issued by Subsidiary Companies -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 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 2 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Tan See Leng as Director For For Management 5 Elect Chan Boon Kheng as Director For For Management 6 Elect Low Soon Teck as Director For For Management 7 Elect Chintamani Aniruddha Bhagat as For For Management Director 8 Elect Shirish Moreshwar Apte as For For Management Director 9 Elect Ashutosh Raghuvanshi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Ashutosh Raghuvanshi as Managing Director (Designated as Managing Director & CEO) -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Limits of Creation of For For Management Charges, Mortgages, Etc. Up to INR 60 billion -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.1 Accept Financial Statements and For For Management Statutory Reports 9.2 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 9.3 Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 to Chairman and 230,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Anna Frick, Magnus Gudehn, For Against Management Olof Hallrup (Chair) and Andreas Kemi as Directors; Elect Tuva Palm as New Director; Ratify KPMG as Auditors 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Stock Option Plan for Key For For Management Employees 15 Instruct the Board/CEO to Register the Against Against Shareholder Company on Nasdaq OMX Stockholm Instead of NGM-NTF 16 Close Meeting None None 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 -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 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 Consolidated Financial Statements and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HU,LIAN-GUO, with SHAREHOLDER NO. For For Management D101290XXX as Independent Director 4.2 Elect LEI,HUEI-MIN, with SHAREHOLDER For For Management NO.F100530XXX as Independent Director 4.3 Elect LIAO,JHIH-SIANG, with For For Management SHAREHOLDER NO.F124598XXX 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 -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments Relating For For Management to the Provisions Applicable to Singapore Property Funds 2 Approve Trust Deed Amendments Relating For For Management to the Calculation of the General Mandate Threshold for Non-pro Rata Issue of Units 3 Approve Trust Deed Amendments Relating For For Management to the Insurance of Investments 4 Approve Trustee's Additional Fee and For For Management the Proposed Trust Deed Amendments Relating to Trustee's Additional Fee 5 Approve Trust Deed Amendments Relating For For Management to the Manager's Duties 6 Approve Trust Deed Amendments Relating For For Management to the Removal of the Manager 7 Approve Trust Deed Amendments Relating For For Management to Advertisements 8 Approve Trust Deed Amendments Relating For For Management to the Termination of Fortune REIT 9 Approve Trust Deed Amendments Relating For For Management to Voting at General Meetings 10 Approve Trust Deed Amendments Relating For For Management to Maximum Number of Proxies 11 Approve Trust Deed Amendments Relating For For Management to Conflicting Provision -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Espe For Against Management 1b Elect Director Fareed A. Khan For Against Management 1c Elect Director James F. Underhill For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2.1 Approve Employment Terms of Harel For For Management Eliezer Wiesel, Group CEO, Director and Controller 2.2 Approve Employment Terms of Assaf For For Management Wiesel, Controller and CEO of Fox Israel 2.3 Approve Employment Terms of Elad For For Management Vered, CEO Deputy and Controller's Relative 2.4 Approve Employment Terms of Michal For For Management Rivkind Fox, CEO of TCP and Controller's Relative 3.1 Renew Indemnification Agreements for For For Management Harel Eliezer Wiesel, Group CEO, Director and Controller 3.2 Renew Indemnification Agreements for For For Management Abraham Dov Fuchs, Director and Controller 3.3 Renew Indemnification Agreements for For For Management Assaf Wiesel, Controller and CEO of Fox Israel 3.4 Renew Indemnification Agreements for For For Management Elad Vered, CEO Deputy and Controller's Relative 3.5 Renew Indemnification Agreements for For For Management Michal Rivkind Fox, CEO of TCP and Controller's Relative 4 Approve Amended Compensation of Mikey For For Management Ben-Ari, Deputy CEO for BD and Headquarter Lead 5 Approve Amended Compensation of Assaf For For Management Wiesel, Controller and CEO of Fox Israel 6 Approve Employment Terms of Tomer For For Management Chepnick, Controller's Relative 7 Approve Compensation of Avraham For For Management Zeldman, Chairman 8.1 Approve Grant of RSUs to Assaf Wiesel, For Against Management Controller and CEO of Fox Israel 8.2 Approve Grant of RSUs to Elad Vered, For Against Management CEO Deputy and Controller's Relative 8.3 Approve Grant of RSUs to Michal For Against Management Rivkind Fox, CEO of TCP and Controller's 9 Approve Grant of RSUs to Harel Eliezer For Against Management Wiesel, Group CEO, Director and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 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 3.1 Elect LIU,YANG-WEI, a Representative For Against Management of HONGYANG VENTURE CAPITAL CO., LTD. with Shareholder No. 9, as Non-Independent Director 3.2 Elect LIU,YING-GUANG, with Shareholder For Against Management No. 125, as Non-Independent Director 3.3 Elect QIU,YAO-QUAN, with Shareholder For For Management No. 76, as Non-Independent Director 3.4 Elect HUANG,RONG-QING, with ID No. For Against Management A110200XXX, as Non-Independent Director 3.5 Elect LI,KANG-ZHI with ID No. For For Management R102009XXX as Independent Director 3.6 Elect CHEN,XI-ZHI with ID No. For Against Management N122045XXX as Independent Director 3.7 Elect WU,SHU-HUI with ID No. For For Management S221020XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For Withhold Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Derek C.M. van Bever For Withhold Management 1.9 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management Interests in 12 Properties in Germany and Australia -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Berthelot For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Basto For Withhold Management 1.2 Elect Director Lawrence S. Coben For Withhold Management 1.3 Elect Director Walter N. George, III For Withhold Management 1.4 Elect Director Craig D. Steeneck For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For Against Management 9 Re-elect Charles Jacobs as Director For For Management 10 Re-elect Barbara Laguera as Director For For Management 11 Re-elect Alberto Tiburcio as Director For For Management 12 Re-elect Dame Judith Macgregor as For For Management Director 13 Re-elect Georgina Kessel as Director For For Management 14 Re-elect Luis Robles as Director For For Management 15 Elect Guadalupe de la Vega 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mansfield For Withhold Management 1.2 Elect Director Margaret R. Piesik For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FSE SERVICES GROUP LIMITED Ticker: 331 Security ID: G3727N108 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 For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Wai Hon, Patrick as Director For For Management 3b Elect Doo William Junior Guilherme as For For Management Director 3c Elect Soon Kweong Wah as Director For For Management 3d Elect Tong Yuk Lun, Paul 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 -------------------------------------------------------------------------------- FSE SERVICES GROUP LIMITED Ticker: 331 Security ID: G3727N108 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Cleaning and Laundry For For Management Annual Caps Under the 2018 NWD Master Facility Services Agreement and 2018 CTFJ Master Facility Services Agreement -------------------------------------------------------------------------------- FSE SERVICES GROUP LIMITED Ticker: 331 Security ID: G3727N108 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Consideration Issue 2 Approve Re-Designation of the For For Management Authorized Share Capital, Issuance of Convertible Securities and Issuance of Shares Upon Exercise of the Conversion Rights -------------------------------------------------------------------------------- FSE SERVICES GROUP LIMITED Ticker: 331 Security ID: G3727N108 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NWD Master Services Agreement, For For Management Services Transactions, Proposed Annual Caps and Related Transactions 2 Approve NWS Master Services Agreement, For For Management Services Transactions, Proposed Annual Caps and Related Transactions 3 Approve NWDS Master Services For For Management Agreement, Services Transactions, Proposed Annual Caps and Related Transactions 4 Approve CTFJ Master Services For For Management Agreement, Services Transactions, Proposed Annual Caps and Related Transactions 5 Approve CTFE Master Services For For Management Agreement, Services Transactions, Proposed Annual Caps and Related Transactions 6 Approve Doo's Associates Group Master For For Management Services Agreement, Services Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 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 Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FULLER, SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: SEP 04, 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 Approve Remuneration Report For Against Management 4 Elect Helen Jones as Director For For Management 5 Elect Fred Turner as Director For For Management 6 Elect Adam Councell as Director For For Management 7 Re-elect Sir James Fuller as Director For For Management 8 Re-elect Michael Turner as Director For For Management 9 Re-elect Juliette Stacey as Director For For Management 10 Re-elect Simon Emeny as Director For For Management 11 Reappoint Grant Thornton UK LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of A For For Management Ordinary Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FULLER, SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Return of Capital to For For Management Shareholders 3 Approve Terms of the Option Agreement For For Management -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8119 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect ZHANG YUAN BIN, with Shareholder For For Management No. 15592, as Non-Independent Director 4.2 Elect a Representative of DA TAI For Against Management Investment Corp, with Shareholder No. 1, as Non-Independent Director 4.3 Elect LIN YU SHAN, a Representative of For For Management SHANG LING Investment Corp, with Shareholder No. 15591, as Non-Independent Director 4.4 Elect a Representative of DE LONG For Against Management WAREHOUSING AND STEVEDORING CO LTD, with Shareholder No. 5, as Non-Independent Director 4.5 Elect ZHANG QI LAN, with Shareholder For For Management No. 275, as Non-Independent Director 4.6 Elect OU YANG HONG, with Shareholder For For Management No. 87192, as Non-Independent Director 4.7 Elect XUE FU JING, with ID No. For For Management F121541XXX, as Independent Director 4.8 Elect CHEN HOU MING, with ID No. For For Management Q120046XXX, as Independent Director 4.9 Elect NIE JIAN ZHONG, with ID No. For For Management B120852XXX, as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 ENTERPRISES LTD. Ticker: 523574 Security ID: Y6722V140 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 Vijay Biyani as Director For For Management 3 Approve Payment of Remuneration to For For Management Vijay Biyani as Managing Director 4 Elect Haresh Chawla as Director For For Management 5 Reelect V. K. Chopra as Director For For Management 6 Reelect Bala Despande as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Dinesh Maheshwari as Executive Director and Chief Financial Officer 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Future Enterprises Limited For Against Management Employee Stock Option Plan 2019 and Grant of Employee Stock Options/Restricted Stock Units to Employees of the Company 10 Approve Grant of Employee Stock For Against Management Options/Restricted Stock Units to Employees of the Subsidiary Company(ies) under Future Enterprises Limited Employee Stock Option Plan 2019 11 Approve Grant of Employee Stock For Against Management Options/Restricted Stock Units to Employees of the Company and Subsidiary Company(ies) by Secondary Acquisition under Future Enterprises Limited Employee Stock Option Plan 2019 12 Approve Trust Route for Implementation For Against Management of Future Enterprises Limited Employee Stock Option Plan 13 Approve Provision of Money by the For Against Management Company to Purchase Its Own Shares for Benefit of Employees under Future Enterprises Limited Employee Stock Option Plan 2019 14 Approve Material Related Party For For Management Transaction -------------------------------------------------------------------------------- FUTURE ENTERPRISES LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anandakrishnan Chandrasekaran as For For Management Director 2 Approve Material Related Party For Against Management Transactions 3 Approve Sale/Transfer of Assets of the For Against Management Company to Future Retail Limited -------------------------------------------------------------------------------- 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 PLC Ticker: FUTR Security ID: G37005132 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ti Media For For Management Business -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO. LTD. Ticker: 1219 Security ID: Y2676V103 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 3.1 Elect HONG,YAO-KUN, a Representative For For Management of HUASHAO INVESTMENT CO., LTD., with Shareholder No. 50297, as Non-Independent Director 3.2 Elect HONG,YAO-SIN, with Shareholder For Against Management No. 8, as Non-Independent Director 3.3 Elect HONG,YAO-JHIH, with Shareholder For Against Management No. 16, as Non-Independent Director 3.4 Elect SIAO,MING-JHU, a Representative For Against Management of CHENGLONG INVESTMENT CO., LTD., with Shareholder No. 100565, as Non-Independent Director 3.5 Elect a Representative of ANDAXIN For Against Management INVESTMENT CO., LTD., with Shareholder No. 96719, as Non-Independent Director 3.6 Elect a Representative of TAISHAN YUAN For Against Management CO., LTD., with Shareholder No. 111217, as Non-Independent Director 3.7 Elect HUANG,CHUN-SHENG, with ID No. For Against Management L101015XXX, as Independent Director 3.8 Elect REN,YAO-TING, with ID No. For Against Management A100368XXX, as Independent Director 3.9 Elect HUANG,SHIH-PIN, with ID No. For For Management R220527XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Ticker: G5EN Security ID: W3966D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For For Management Shareholders 3 Elect Chairman of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.45 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Petter Nylander (Chairman), For For Management Jeffrey Rose, Vladislav Suglobov, Stefan Lundborg and Johanna Fagrell Kohler as Directors; Elect Marcus Segal as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Performance Based Share Plan For For Management LTIP 2020 for Key Employees 17 Approve Performance Based Share Plan For For Management LTIP 2020 for CEO 18 Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 19 Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20 Approve Equity Plan Financing Through For For Management Transfer of Shares 21 Approve Creation of Pool of Capital For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Board to Repurchase Warrants For For Management from Participants in Incentive Plan 2017/2020 24 Amend Articles of Association Re: For For Management Participation at General Meeting 25 Approve SEK 17,800 Reduction in Share For For Management Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of SEK 17,800 26 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 27 Close Meeting None None Management -------------------------------------------------------------------------------- GABRIEL INDIA LTD. Ticker: 505714 Security ID: Y2677A132 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 Jagdish Kumar as Director For For Management 4 Reelect Pradipta Sen as Director For For Management 5 Reelect Aditya Vij as Director 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 -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Duxbury as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Marisa Cassoni as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Appoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Reconstruction 2 Approve Disposal by the Company of For For Management Galliford Try Homes Limited and Galliford Try Partnerships Limited 3 Approve New Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 29, 2019 Meeting Type: Court Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Lin Rui Yi, with SHAREHOLDER NO. For For Management A123014XXX as Independent Director 8.2 Elect Sheng Bao Xi, with SHAREHOLDER For Against Management NO.A120637XXX as Independent Director 8.3 Elect Chen Guan Bai, with SHAREHOLDER For For Management NO.A120636XXX as Independent Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Non-independent Director No. 4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 18, 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 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Re-elect Elaine O'Donnell as Director For For Management 6 Re-elect John Brewis as Director For For Management 7 Elect Kate Marsh as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For Against Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 18, 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 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Re-elect Elaine O'Donnell as Director For For Management 6 Re-elect John Brewis as Director For For Management 7 Elect Kate Marsh as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMESYS GROUP PLC Ticker: GYS Security ID: G3727J107 Meeting Date: JUN 03, 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 Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Neil Goulden as Director For For Management 6 Elect Lee Fenton as Director For For Management 7 Re-elect Keith Laslop as Director For For Management 8 Elect Robeson Reeves as Director For For Management 9 Re-elect Simon Wykes as Director For For Management 10 Re-elect Nigel Brewster as Director For For Management 11 Re-elect Jim Ryan as Director For For Management 12 Re-elect Colin Sturgeon as Director For For Management 13 Re-elect Andria Vidler as Director For For Management 14 Elect Katie Vanneck-Smith as Director For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Establishment of a New US For For Management Schedule to the Share Incentive Plan 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GAN PLC Ticker: GAN Security ID: G3728L101 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Parent Company -------------------------------------------------------------------------------- GAN PLC Ticker: GAN Security ID: G3728L101 Meeting Date: MAR 31, 2020 Meeting Type: Court Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GARWARE TECHNICAL FIBRES LIMITED Ticker: 509557 Security ID: Y2682A119 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 10, 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 S. S. Rajpathak as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mallika Sagar as Director For For Management 6 Reelect R. M. Telang as Director For For Management 7 Reelect S. P. Kulkarni as Director For For Management 8 Approve Continuation in Payment of For For Management Remuneration to V. R. Garware as Chairman & Managing Director 9 Approve Borrowing Limit For For Management 10 Approve Limit for Loans and Investments For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 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 For For Management 3 Reelect Mamta Gupta as Director For For Management 4 Approve Payment of Remuneration to For For Management Executive Directors -------------------------------------------------------------------------------- GAYATRI PROJECTS LIMITED Ticker: 532767 Security ID: Y2684C147 Meeting Date: SEP 30, 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 2 Reelect T. Indira Reddy as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of T. V. Sandeep Kumar Reddy as Managing Director 5 Elect Gayathri Ramachandran as Director For For Management 6 Elect K.Jairaj as Director For For Management 7 Reelect CH. Harivithal Rao as Director For Against Management -------------------------------------------------------------------------------- GAYATRI PROJECTS LIMITED Ticker: 532767 Security ID: Y2684C147 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Material For For Management Subsidiary's Investment in Sembcorp Energy India Limited -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 15.24 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve New Edition of Regulations on For For Management Audit Commission 11.1 Elect Andrei Akimov as Director None Against Management 11.2 Elect Viktor Zubkov as Director None Against Management 11.3 Elect Timur Kulibaev as Director None Against Management 11.4 Elect Denis Manturov as Director None Against Management 11.5 Elect Vitalii Markelov as Director None Against Management 11.6 Elect Viktor Martynov as Director None Against Management 11.7 Elect Vladimir Mau as Director None Against Management 11.8 Elect Aleksei Miller as Director None Against Management 11.9 Elect Aleksandr Novak as Director None Against Management 11.10 Elect Dmitrii Patrushev as Director None Against Management 11.11 Elect Mikhail Sereda as Director None Against Management 12.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 12.3 Elect Ilia Karpov as Member of Audit For For Management Commission 12.4 Elect Margarita Mironova as Member of For For Management Audit Commission 12.5 Elect Karen Oganian as Member of Audit For For Management Commission 12.6 Elect Dmitrii Pashkovskii as Member of For For Management Audit Commission 12.7 Elect Sergei Platonov as Member of For For Management Audit Commission 12.8 Elect Tatiana Fisenko as Member of For For Management Audit Commission 12.9 Elect Pavel Shumov as Member of Audit For For Management Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 15.24 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve New Edition of Regulations on For For Management Audit Commission 11.1 Elect Andrei Akimov as Director None None Management 11.2 Elect Viktor Zubkov as Director None Against Management 11.3 Elect Timur Kulibaev as Director None Against Management 11.4 Elect Denis Manturov as Director None Against Management 11.5 Elect Vitalii Markelov as Director None Against Management 11.6 Elect Viktor Martynov as Director None Against Management 11.7 Elect Vladimir Mau as Director None Against Management 11.8 Elect Aleksei Miller as Director None None Management 11.9 Elect Aleksandr Novak as Director None Against Management 11.10 Elect Dmitrii Patrushev as Director None Against Management 11.11 Elect Mikhail Sereda as Director None Against Management 12.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 12.3 Elect Ilia Karpov as Member of Audit For For Management Commission 12.4 Elect Margarita Mironova as Member of For For Management Audit Commission 12.5 Elect Karen Oganian as Member of Audit For For Management Commission 12.6 Elect Dmitrii Pashkovskii as Member of For For Management Audit Commission 12.7 Elect Sergei Platonov as Member of For For Management Audit Commission 12.8 Elect Tatiana Fisenko as Member of For For Management Audit Commission 12.9 Elect Pavel Shumov as Member of Audit For For Management Commission -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GCS HOLDINGS, INC. Ticker: 4991 Security ID: G37754101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 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 Adoption and Approval of Fifth For For Management Amended and Restated Memorandum of Association 4 Approve Adoption and Approval of Tenth For For Management Amended and Restated Articles of 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 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Huang Ta Lun with SHAREHOLDER NO. For Against Management 88 as Non-Independent Director 8.2 Elect Ann Bau Hsing with SHAREHOLDER For For Management NO.1 as Non-Independent Director 8.3 Elect a Representative of Epistar For Against Management Corporation with SHAREHOLDER NO.30121 as Non-Independent Director 8.4 Elect a Representative of GaNrich For Against Management Semiconductor Corporation with SHAREHOLDER NO.35937 as Non-Independent Director 8.5 Elect Tseng Tsung Lin with SHAREHOLDER For Against Management NO.7954 as Independent Director 8.6 Elect Yang Jung Kung with SHAREHOLDER For Against Management NO.F121290XXX as Independent Director 8.7 Elect Cheng Chien Chung with For For Management SHAREHOLDER NO.F120427XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GDI PROPERTY GROUP LIMITED Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect John Tuxworth as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 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 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve AMPAK Technology's Share For For Management Transfer Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cho Hun as Inside Director For Did Not Vote Management 2.2 Elect Kim Min-gu as Non-Independent For Did Not Vote Management Non-Executive Director 2.3 Elect Kim Geon-ha as Outside Director For Did Not Vote Management 2.4 Elect Jeon Gap-jong as Outside Director For Did Not Vote Management 3.1 Elect Kim Geon-ha as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Jeon Gap-jong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GENOVIS AB Ticker: GENO Security ID: W3928F229 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Dismiss Marten Winge as Director; For For Management Elect Sarah Fredriksson (Chair) as New Director 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: MAY 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 Tan Hee Teck as Director For For Management 4 Elect Koh Seow Chuan 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 Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 14, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Deferred Share Bonus Plan For For Management 6 Amend Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Re-elect Bob Lawson as Director For For Management 9 Re-elect Stephen Wilson as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Ian Charles as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUN 04, 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 Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Elect Maria Chatti-Gautier as Director For For Management 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Ramsey For For Management 1.2 Elect Director M. Darren Root For For Management 1.3 Elect Director Mark A. Schroeder For For Management 1.4 Elect Director Jack W. Sheidler For For Management 2 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend By-Laws 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 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 Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 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 -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For Against Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For Withhold Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Leo Liebowitz For For Management 1e Elect Director Mary Lou Malanoski For For Management 1f Elect Director Richard E. Montag For For Management 1g Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GFL LIMITED Ticker: 500173 Security ID: Y2943S149 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 12, 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 Pavan Kumar Jain as Director For Against Management 4 Approve Shanti Prashad Jain to For For Management Continue Office as Non-Executive and Independent Director 5 Approve Shailendra Swarup to Continue For For Management Office as Non-Executive and Independent Director 6 Approve Appointment and Remuneration For For Management of Devendra Kumar Jain as Managing Director 7 Reelect Vanita Bhargava as Director For Against Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 3 Approve Dividend Payment For Did Not Vote Management 4.1 Elect Anan Sirimongkolkasem as Director For Did Not Vote Management 4.2 Elect Somsiri Ingpochai as Director For Did Not Vote Management 4.3 Elect Paramet Hetrakul as Director For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Sam Nak - Ngan A.M.C. Company For Did Not Vote Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 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 0.20 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal 2019 3.2 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal 2019 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal 2019 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal 2019 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal 2019 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal 2019 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal 2019 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal 2019 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Affiliation Agreement with For For Management in-Integrierte Informationssysteme GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation Right For For Management and AGM Transmission -------------------------------------------------------------------------------- GHP SPECIALTY CARE AB Ticker: GHP Security ID: W95628108 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Carsten Browall (Chairman), Bo For For Management Wahlstrom, Mikael Olsson, Johan Wachtmeister, Elisabeth Hansson and Dag Andersson as Directors; Ratify Ernst & Young as Auditors 13 Amend Articles Re: Participation at For For Management General Meeting 14 Amend Articles Re: Company Name For For Management 15 Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 16 Approve Warrants Plan for Key Employees For For Management 17.a Approve Transaction with a Related For For Management Party; Approve Sale of Shares in GHP Spine Center Goteborg AB 17.b Approve Transaction with a Related For For Management Party; Approve Sale of Shares in GHP Ortho Center Storangsbotten AB 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD. Ticker: 511676 Security ID: Y2708Y117 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 Approve Dividend For For Management 3 Reelect A. V. Girijakumar as Director For Against Management 4 Approve M. P. Chitale & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sashikala Muralidharan as For For Management Director 6 Elect Tajinder Mukherjee as Director For For Management 7 Elect Girish Radhakrishnan as Director For For Management 8 Elect Atul Sahai as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Redeemable For For Management Non-Convertible Debentures (NCDs)/Bonds on Private Placement Basis 12 Approve Related Party Transactions For For Management 13 Amend Object Clause of Memorandum of For For Management Association 14 Amend Liability Clause of Memorandum For For Management of Association 15 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors 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) -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 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 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- 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 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For Withhold Management 1.2 Elect Director Anthony W. Parker For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Ticker: LAND Security ID: 376549101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gladstone For For Management 1.2 Elect Director Paul W. Adelgren For Withhold Management 1.3 Elect Director John H. Outland For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management NO.48519 as Non-Independent Director 4.2 Elect Chu, Yeu-Yuh, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-Independent Director 4.3 Elect Chiou, Yuh-Sheng, a For For Management Representative of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-Independent Director 4.4 Elect Yang, Chien-Hui, a For For Management Representative of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-Independent Director 4.5 Elect Lai, Wei-Chen, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-Independent Director 4.6 Elect Wu, Chih-Ming with SHAREHOLDER For For Management NO.B120670XXX as Non-Independent Director 4.7 Elect Yuan, Chun-Tang with SHAREHOLDER For For Management NO.A120623XXX as Independent Director 4.8 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management NO.R100073XXX as Independent Director 4.9 Elect Lu, Chi-Chant with SHAREHOLDER For For Management NO.R100921XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Chiao, Yu-Heng 6 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of HannStar Board Corp. 7 Approve Release of Restrictions of For For Management Competitive Activities of Chu, Yeu-Yuh a Representative of HannStar Board Corp. 8 Approve Release of Restrictions of For For Management Competitive Activities of Chiou, Yuh-Sheng a Representative of HannStar Board Corp. 9 Approve Release of Restrictions of For For Management Competitive Activities of Lai, Wei-Chen Representative of HannStar Board Corp. 10 Approve Release of Restrictions of For For Management Competitive Activities of Wu, Chih-Ming 11 Approve Release of Restrictions of For For Management Competitive Activities of Yuan, Chun-Tang 12 Approve Release of Restrictions of For For Management Competitive Activities of Lu, Chi-Chant -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL GAMING 555 AB Ticker: GLOBAL Security ID: W2R07J103 Meeting Date: AUG 14, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Ratify BDO as Auditors For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Nelson For Against Management 1b Elect Director Edward M. Weil, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 14, 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 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect F.C. TSENG, a Representative of For For Management TSMC, with SHAREHOLDER NO.1112, as Non-independent Director 5.2 Elect KEN CHEN, a Representative of For For Management TSMC, with SHAREHOLDER NO.1112, as Non-independent Director 5.3 Elect CLIFF HOU, a Representative of For For Management TSMC, with SHAREHOLDER NO.1112, as Non-independent Director 5.4 Elect WENDELL HUANG, a Representative For For Management of TSMC, with SHAREHOLDER NO.1112, as Non-independent Director 5.5 Elect BENSON LIU, with SHAREHOLDER NO. For For Management P100215XXX as Independent Director 5.6 Elect CHEIN-WEI JEN, with SHAREHOLDER For For Management NO.D100797XXX as Independent Director 5.7 Elect WEN-YEU WANG, with SHAREHOLDER For For Management NO.A103389XXX as Independent Director 5.8 Elect PETER WU, with SHAREHOLDER NO. For For Management Q101799XXX as Independent Director 5.9 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Ticker: GWRS Security ID: 379463102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Levine For For Management 1.2 Elect Director Richard M. Alexander For For Management 1.3 Elect Director David C. Tedesco For For Management 1.4 Elect Director Ron L. Fleming For For Management 1.5 Elect Director Debra G. Coy For For Management 1.6 Elect Director Brett Huckelbridge For Withhold Management 1.7 Elect Director David Rousseau For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 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 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 Approve Cash Distribution from Capital For For Management Reserve 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demski For Against Management 1b Elect Director Robert A. Douglas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: APR 21, 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 for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect WANG,CHIUNG-FEN, a For For Management Representative of TAIWAN STEEL CO LTD with Shareholder No. 0120907, as Non-Independent Director 5.2 Elect LIN,WEN-YUAN, a Representative For For Management of TAIWAN STEEL CO LTD with Shareholder No. 0120907, as Non-Independent Director 5.3 Elect CHIANG,SHIH-I, a Representative For For Management of TAIWAN STEEL CO LTD with Shareholder No. 0120907, as Non-Independent Director 5.4 Elect CHAO,SHIH-CHIEH, a For For Management Representative of TAIWAN STEEL CO LTD with Shareholder No. 0120907, as Non-Independent Director 5.5 Elect CHEN,CHENG-HSIANG, a For For Management Representative of TAIWAN STEEL CO LTD with Shareholder No. 0120907, as Non-Independent Director 5.6 Elect CHIEN,CHIN-CHENG with ID No. For For Management S100797XXX as Independent Director 5.7 Elect CHU,CHUN-HSIUNG with ID No. For For Management N120092XXX as Independent Director 5.8 Elect WU,I-CHING with ID No. For For Management A224852XXX as Independent Director 5.9 Elect LIN,I-LANG with ID No. For For Management G101195XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 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 Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For Did Not Vote Management 6.2 Reelect Wolfgang Reim as Director For Did Not Vote Management 6.3 Reelect Helene Barnekow as Director For Did Not Vote Management 6.4 Reelect Ronica Wang as Director For Did Not Vote Management 6.5 Elect Jukka Pekka Pertola as New For Did Not Vote Management Director 6.6 Elect Montserrat Maresch Pascual as For Did Not Vote Management New Director 6.7 Elect Anette Weber as New Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8.1 Authorize Share Repurchase Program For Did Not Vote Management 8.2 Approve DKK 16.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For Did Not Vote Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 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 Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For Abstain Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LIMITED Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 23, 2019 Meeting Type: Annual Record Date: SEP 16, 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 Samir Modi as Director For Against Management 4 Reelect Ruchir Kumar Modi as Director For Against Management 5 Elect Nirmala Bagri as Director For For Management 6 Reelect Lalit Bhasin as Director For Against Management 7 Reelect Anup N. Kothari as Director For For Management 8 Approve Payment of Commission to For For Management Ruchir Kumar Modi as Non-Executive Director -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LIMITED Ticker: 500163 Security ID: Y2731H156 Meeting Date: JAN 05, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Bina Modi as President & Managing Director -------------------------------------------------------------------------------- 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 Did Not Vote Management of Nadir B. Godrej as Managing Director 2 Approve Payment of Remuneration to For Did Not Vote Management Nadir B. Godrej as Managing Director for the Financial Year 2019-2020 3 Approve Payment of Remuneration to For Did Not Vote Management Tanya Dubash as Whole Time Director Designated as Executive Director & Chief Brand Officer 4 Approve Further Investment in Godrej For Did Not Vote Management Agrovet Limited -------------------------------------------------------------------------------- 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 CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 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 Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- 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 RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Alex G. Morrison For For Management 1.4 Elect Director Kimberly C. Perry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 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 Approve Capital Decrease via Cash For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Deok-hyeong as Inside For Did Not Vote Management Director 3.2 Elect Park Young-seon as Inside For Did Not Vote Management Director 3.3 Elect Kim Hyeong-wan as Outside For Did Not Vote Management Director 4 Elect Kim Hyeong-wan as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOODWIN PLC Ticker: GDWN Security ID: G39900108 Meeting Date: OCT 02, 2019 Meeting Type: Annual Record Date: SEP 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 Re-elect John Connolly as Director For For Management 4 Re-elect Steven Birks as Director For For Management 5 Re-elect Bernard Goodwin as Director For For Management 6 Re-elect Timothy Goodwin as Director For Against Management 7 Re-elect Matthew Goodwin as Director For For Management 8 Re-elect Simon Goodwin as Director For For Management 9 Elect Jennifer Kelly as Chair of the For For Management Audit Committee 10 Elect John Goodwin as Member of the For Against Management Audit Committee 11 Elect Richard Goodwin as Member of the For Against Management Audit Committee 12 Elect Pamela Ashley as Member of the For Against Management Audit Committee 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For Withhold Management 1.2 Elect Director Robyn Jones For Withhold Management 1.3 Elect Director Peter Lane For Withhold Management 1.4 Elect Director Mark Miller For Withhold Management 1.5 Elect Director James Reid For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 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 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Paul Hampden Smith as Director For For Management 2c Re-elect Susan Murray as Director For For Management 2d Re-elect Vincent Crowley as Director For For Management 2e Elect Rosheen McGuckian as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: FEB 03, 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 Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Vanessa Simms as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Elect Janette Bell as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRAN COLOMBIA GOLD CORP. Ticker: GCM Security ID: 38501D808 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Serafino Iacono For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director De Lyle Bloomquist For For Management 2d Elect Director Monica De Greiff For For Management 2e Elect Director Hernan Juan Jose For For Management Martinez Torres 2f Elect Director Robert Metcalfe For For Management 2g Elect Director Jaime Perez Branger For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Creation of Eric Sprott as a For For Management Control Person of the Company -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD. Ticker: 5907 Security ID: G4064G102 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 Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect DING JIN HUEI, with SHAREHOLDER For For Management NO.P121562XXX, as Independent Director 6.2 Elect SHER CHIN G YEE, with For For Management SHAREHOLDER NO.1969082XXX, as Independent Director 6.3 Elect LIN YUK YAN MAYA, with For For Management SHAREHOLDER NO.1977011XXX, as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect PIN CHENG YANG, a Representative For For Management of JING KWAN INVESTMENT CO., LTD. with Shareholder No. 395712, as Non-Independent Director 4.2 Elect HSI HUI HUANG, a Representative For For Management of CHUNG KWAN INVESTMENT CO., LTD. with Shareholder No. 134279, as Non-Independent Director 4.3 Elect CHEN CHING TING, a For For Management Representative of HUNG WAN INVESTMENT CO., LTD. with Shareholder No. 480141, as Non-Independent Director 4.4 Elect CHIN CHU LIN, a Representative For For Management of HUNG WAN INVESTMENT CO., LTD. with Shareholder No. 480141, as Non-Independent Director 4.5 Elect WEN TZONG CHEN with ID No. For For Management Q102840XXX as Independent Director 4.6 Elect MU HSIEN CHEN with ID No. For For Management A120106XXX as Independent Director 4.7 Elect CHIH HUNG HSIEH with ID No. For For Management E120456XXX as Independent Director 5 Approve to Lift the 13th Term of For For Management Directors from Prohibition of Business Strife -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c1 Approve Discharge of Board Member and For For Management Chairman Anders G. Carlberg 9c2 Approve Discharge of Board Member For For Management Carina Andersson 9c3 Approve Discharge of Board Member Mats For For Management Backman 9c4 Approve Discharge of Board Member For For Management Peter Carlsson 9c5 Approve Discharge of Board Member For For Management Katarina Lindstrom 9c6 Approve Discharge of Board Member Hans For For Management Porat 9c7 Approve Discharge of Board Member For For Management Ragnhild Wiborg 9c8 Approve Discharge of Board Member For For Management Oystein Larsen (Employee Representative) 9c9 Approve Discharge of Board Member For For Management Konny Svensson (Employee Representative) 9c10 Approve Discharge of CEO Johan Menckel For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman, and SEK 310,000 for Other Directors; Approve Remuneration for the Committee Work 12a Reelect Carina Andersson as Director For For Management 12b Elect Fredrik Arp as New Director For For Management 12c Reelect Mats Backman as Director For For Management 12d Reelect Peter Carlsson as Director For For Management 12e Reelect Katarina Lindstrom as Director For For Management 12f Reelect Hans Porat as Director For For Management 12g Reelect Ragnhild Wiborg as Director For For Management 12h Elect Fredrik Arp as New Board Chairman For For Management 13 Determine Number of Auditors (1); For For Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For For Management 2020 for Management Team and Key Employees 16 Approve Stock Option Plan IP 2020 for For For Management Key Employees 17 Amend Articles Re: Company Name; Share For For Management Capital and Number of Shares; Share Registrar; Participation at General Meeting; Postal Voting 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 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 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Uma Devi Chigurupati as For For Management Director 4 Elect Arun Sawhney as Director For For Management 5 Elect Arun Sawhney as Non-executive For For Management Independent Director for an Initial Term 6 Elect Robert George Cunard as Director For For Management 7 Elect Robert George Cunard as For For Management Non-executive Independent Director for an Initial Term 8 Elect Jyothi Prasad as Additional For For Management Director 9 Elect Jyothi Prasad as Non-executive For For Management Independent Director for an Initial Term 10 Reelect C. Parthasarathy as For Against Management Non-executive Independent Director for an Second Term 11 Reelect A. Arun Rao as Non-executive For For Management Independent Director for Second Term 12 Approve Reappointment and Remuneration For For Management of Krishna Prasad Chigurupati as Managing Director -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Harsha Chigurupati as Executive Director -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For Did Not Vote Management Through Tender Route -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 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 Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO., LTD. Ticker: 9905 Security ID: Y2852N107 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect JIANG,JING-YI, with Shareholder For For Management No. 1, as Non-Independent Director 5.2 Elect LIU,FEI-HU, with Shareholder No. For Against Management 94, as Non-Independent Director 5.3 Elect ZHANG,RONG-FEI, with Shareholder For Against Management No. 402, as Non-Independent Director 5.4 Elect JIANG,MING-LI, a Representative For Against Management of ZHENG DA INVESTMENT CO., LTD., with Shareholder No. 102004, as Non-Independent Director 5.5 Elect JIANG,KANG-MING, a For Against Management Representative of YONG ZHEN INVESTMENT CO., LTD., with Shareholder No. 42250, as Non-Independent Director 5.6 Elect JIANG,XIAO-MEI, a Representative For Against Management of SONG LING INVESTMENT CO., LTD., with Shareholder No. 101994, as Non-Independent Director 5.7 Elect JIANG,MAN-ZHI, a Representative For Against Management of JIE KAI INVESTMENT CO., LTD., with Shareholder No. 34618, as Non-Independent Director 5.8 Elect JIANG,SHOU-ZHENG, a For Against Management Representative of HONG DA INVESTMENT CO., LTD., with Shareholder No. 32336, as Non-Independent Director 5.9 Elect CAI,BO-XIAN, with ID No. For For Management R102682XXX, as Independent Director 5.10 Elect HUANG,WEN-RONG, with ID No. For For Management F101573XXX, as Independent Director 5.11 Elect XIE,MING-REN, with ID No. For For Management A111080XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO. LTD. Ticker: 500620 Security ID: Y2857Q154 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 Tapas Icot as Director For For Management 4 Elect Raju Shukla as Director For For Management 5 Elect Ranjit Pandit as Director For For Management 6 Reelect Cyrus Guzder as Director For For Management 7 Reelect Vineet Nayyar as Director For For Management 8 Reelect Berjis Desai as Director For For Management 9 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine J. Dorward-King For For Management 1b Elect Director Ryan J. Levenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 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 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Alison Rose as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Ausburn For For Management 1.2 Elect Director Larry D. Frazier For For Management 1.3 Elect Director Douglas M. Pitt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 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 Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 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 Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 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 Interim Dividend For For Management 3 Approve Retirement of Vijay Rai For For Management 4 Reelect Vikram Tandon as Director For For Management 5 Reelect Arvind Kumar Singhal as For For Management Director 6 Reelect Navneet Singh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: DEC 01, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Nagesh Basavanhalli as Managing Director & CEO 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 3 Approve Greaves Cotton - Employees For For Management Stock Option Plan 2019 4 Approve Extension of Greaves Cotton - For For Management Employees Stock Option Plan 2019 to Employees of the Holding and Subsidiary Company(ies) -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Ratify Director Appointments None None Management 3 Elect Director For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 25, 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 Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Advisory Vote on Remuneration Report For For Management 6 Amend Company Articles For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 9 Approve Profit Distribution to For For Management Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 10 Approve New Long-Term Incentive Plan 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 Did Not Vote Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For Did Not Vote Management 2.2 Elect Namgoong Hyeon as Inside Director For Did Not Vote Management 2.3 Elect Lee Chun-woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Kim Seok-hwa as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 26, 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 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5a Re-elect Gary Kennedy as Director For For Management 5b Re-elect Patrick Coveney as Director For For Management 5c Re-elect Eoin Tonge as Director For For Management 5d Re-elect Sly Bailey as Director For For Management 5e Re-elect Heather Ann McSharry as For For Management Director 5f Re-elect Helen Rose as Director For For Management 5g Re-elect John Warren as Director For For Management 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 06, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Coupe as Director For For Management 5 Re-elect Gordon Fryett as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Richard Smothers as Director For For Management 8 Re-elect Lynne Weedall as Director For For Management 9 Re-elect Philip Yea as Director For For Management 10 Elect Nick Mackenzie as Director For For Management 11 Elect Sandra Turner as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: OCT 09, 2019 Meeting Type: Court Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Greene King plc by CK Noble (UK) Limited; Amend Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 13, 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 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Ian Durant as Director For For Management 5 Re-elect Roger Whiteside as Director For For Management 6 Re-elect Richard Hutton as Director For For Management 7 Re-elect Dr Helena Ganczakowski as For For Management Director 8 Re-elect Peter McPhillips as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Elect Kate Ferry as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Amend Performance Share Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRINDWELL NORTON LTD. Ticker: 506076 Security ID: Y28896135 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 Patrick Millot as Director For Against Management 4 Elect Sreedhar Natarajan as Director For For Management 5 Elect Archana Niranjan Hingorani as For For Management Director 6 Reelect Keki M. Elavia as Director and For For Management Approve His Continuation of Office as Independent Non-Executive Director until the Expiry of Second Term Reappointment 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GROUPE GUILLIN SA Ticker: ALGIL Security ID: F46064139 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 Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 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 34,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Francois Guillin as Director For Against Management 7 Reelect Christine Guillin as Director For Against Management 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Mazars SAS as For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 16 of Bylaws Re: Board For For Management Composition 13 Amend Article 17 of Bylaws Re: Board For For Management Members Age Limit 14 Amend Article 19 of Bylaws Re: For For Management Chairman of the Board Age Limit 15 Amend Article 20 of Bylaws Re: Board For For Management Deliberation and Minutes 16 Amend Article 24 of Bylaws Re: Board For For Management Members Remuneration 17 Amend Article 32 of Bylaws Re: For For Management Meetings Admission, Shareholder Representative, Proxy Vote 18 Amend Article 38 of Bylaws Re: Quorum For For Management of AGMs 19 Amend Article 40 of Bylaws Re: Quorum For For Management of EGMs 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2019 1.2.1 Elect Frank Berkeley as Director For For Management 1.2.2 Elect John van Wyk as Director For For Management 1.2.3 Elect Christina Teixeira as Director For Abstain Management 1.3.1 Re-elect Lynette Finlay as Director For For Management 1.3.2 Re-elect Sebenzile Mngconkola as For For Management Director 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Elect Frank Berkeley as Member of the For For Management Audit Committee 1.4.2 Re-elect Lynette Finlay as Member of For For Management the Audit Committee 1.4.3 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 1.4.4 Elect Christina Teixeira as Member of For Abstain Management the Audit Committee 1.5 Appoint EY as Auditors of the Company For For Management 1.6.1 Approve Remuneration Policy For For Management 1.6.2 Approve Implementation of Remuneration For For Management Policy 1.7 Place Authorised but Unissued Shares For For Management under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frink For Withhold Management 1.2 Elect Director Girish Lakshman For Withhold Management 1.3 Elect Director Keith Richman For Withhold Management 1.4 Elect Director Arthur Francis Starrs, For Withhold Management III 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3.a Approve Remuneration Policy For Against Management 3.b Approve Second Section of the For Against Management Remuneration Report 4.a Fix Number of Directors None For Shareholder 4.b Fix Board Terms for Directors None For Shareholder 4.c Approve Remuneration of Directors None Against Shareholder 4.d Slate Submitted by Alma Ventures SA None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Authorize Board to Increase Capital to For Against Management Service Share-Based Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 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 Huh Chang-soo as Inside Director For Did Not Vote Management 3.2 Elect Heo Jin-su as Non-Independent For Did Not Vote Management Non-Executive Director 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Seok-hwan as Non-Independent For Did Not Vote Management Non-Executive Director 2.2 Elect Kang Dong-hwan as Outside For Did Not Vote Management Director 2.3 Elect Park Sang-yong as Outside For Did Not Vote Management Director 3.1 Elect Kang Dong-hwan as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Park Sang-yong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors, One For Did Not Vote Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 3 Elect Yang Seung-woo as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Lim Choon-seong as Outside For Did Not Vote Management Director 2.2 Elect Choi Hyo-seong as Outside For Did Not Vote Management Director 2.3 Elect Shin Dong-yoon as Outside For Did Not Vote Management Director 2.4 Elect Kim Seok-hwan as Non-Independent For Did Not Vote Management Non-Executive Director 3.1 Elect Lim Choon-seong as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Choi Hyo-seongas a Member of For Did Not Vote Management Audit Committee 3.3 Elect Shin Dong-yoon as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Wong Chun Bong as Director and For For 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 -------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Ticker: GNTY Security ID: 400764106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Baker For Against Management 1.2 Elect Director James Michael Nolan, Jr. For Against Management 1.3 Elect Director Jeffrey Webb Brown For Against Management 1.4 Elect Director Tyson T. Abston For Against Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GUJARAT ALKALIES AND CHEMICALS LIMITED Ticker: 530001 Security ID: Y0030P127 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 Arvind Agarwal as Director For For Management 4 Approve K C Mehta & Co., Chartered For For Management Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S B Dangayach as Director For For Management 6 Reelect Rajiv I Modi as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LIMITED Ticker: 524226 Security ID: Y2943J131 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 Approve Final Dividend For For Management 3 Reelect Sandeep Agrawal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Remuneration to Non-Executive For For Management Directors 6 Elect Maitri Mehta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sandeep Agrawal as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 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 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For Against Management 4 Elect Sujit Gulati as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 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 Arvind Agarwal as Director For Against Management 4 Approve T R Chadha & Co., LLP, For Against Management Ahmedabad, Chartered Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vijai Kapoor to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 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 M M Srivastava as Director and For For Management Chairman 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Shridevi Shukla as Director For For Management 6 Reelect Yogesh Singh as Director For Against Management 7 Reelect Bakul Dholakia as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Remuneration to M M For For Management Srivastava as Non-Executive Chairman -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G207 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 2 Re-elect Jaap Huijskes as Director For For Management 3 Re-elect Martin Angle as Director For For Management 4 Re-elect David Thomas as Director For For Management 5 Re-elect Jon Ferrier as Director For For Management 6 Re-elect Kimberley Wood as Director For For Management 7 Elect Ian Weatherdon as Director For For Management 8 Approve Remuneration Report For For Management 9 Authorise Market Purchase of Common For For Management Shares 10 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Board Chairman For For Management Martin Svalstedt 7.c2 Approve Discharge of Board Member For For Management Goran Bille 7.c3 Approve Discharge of Board Member Anna For For Management Borg Saether 7.c4 Approve Discharge of Board Member For For Management Charlotte Brogren 7.c5 Approve Discharge of Board Member Eva For For Management Elmstedt 7.c6 Approve Discharge of Board Member For For Management Mikael Jonsson 7.c7 Approve Discharge of Employee For For Management Representative Crister Carlsson 7.c8 Approve Discharge of Employee For For Management Representative Micke Fridstrom 7.c9 Approve Discharge of Former Employee For For Management Representative Irene Thorin 7.c10 Approve Discharge of CEO Stefan Syren For For Management 7.c11 Approve Discharge of Former CEO Henrik For For Management Lange 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10 Reelect Anna Saether, Charlotte For For Management Brogren, Eva Elmstedt, Mikael Jonsson and Martin Svalstedt as Directors; Elect Panu Routila as New Director 11 Elect Panu Routila as New Board For For Management Chairman 12 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Share Registrar 15.a Approve Stock Option Plan LTIP 2020 For For Management for Key Employees 15.b Approve Equity Plan Financing of LTIP For For Management 2020 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Dong-hun as Inside Director For Did Not Vote Management 2.2 Elect Park In-cheol as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Alex Avery For For Management 1B Elect Trustee Robert E. Dickson For For Management 1C Elect Trustee Edward Gilbert For For Management 1D Elect Trustee Brenna Haysom For For Management 1E Elect Trustee Thomas J. Hofstedter For For Management 1F Elect Trustee Laurence A. Lebovic For For Management 1G Elect Trustee Juli Morrow For For Management 1H Elect Trustee Marvin Rubner For For Management 1I Elect Trustee Ronald C. Rutman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- H&T GROUP PLC Ticker: HAT Security ID: G4706E101 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 Elect Richard Withers as Director For For Management 3 Re-elect Peter McNamara as Director For Abstain Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Adopt New Articles of Association For Against 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 Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 6b Reelect Stewart Baseley as Director For Did Not Vote Management 6c Reelect Volker Christmann as Director For Did Not Vote Management 6d Reelect Pierre-Yves Jullien as Director For Did Not Vote Management 6e Reelect Miguel Kohlmann as Director For Did Not Vote Management 6f Reelect Helen MacPhee as Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8a Authorize Share Repurchase Program For Did Not Vote Management 8b Approve Creation of DKK 18 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 8c Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 8d Include Remuneration Policy and For Did Not Vote Management Remuneration Report in the Documents which can be Prepared and Presented in English 8e Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None 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 For 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.10 Per Share 4a Reelect Lars Rasmussen as Director For Did Not Vote Management 4b Reelect Lene Skole-Sorensen as Director For Did Not Vote Management 4c Reelect Lars Holmqvist as Director For Did Not Vote Management 4d Reelect Jeremy Levin as Director For Did Not Vote Management 4e Reelect Jeffrey Berkowitz as Director For Did Not Vote Management 4f Reelect Henrik Andersen as Director For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Auditors 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7c Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7d Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 7e Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Florness For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2019 12 Approve Upper Limit of Donations for For Against Management 2020 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 -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Claire Pomeroy For For Management 1.3 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1.1 Elect Dan Jae-wan as Inside Director For Did Not Vote Management 2.1.2 Elect Cho Byeong-hak as Inside Director For Did Not Vote Management 2.2.1 Elect Park Heum-seok as Outside For Did Not Vote Management Director 2.2.2 Elect Ha Yoon-hui as Outside Director For Did Not Vote Management 2.3.1 Elect Park Heum-seok as a Member of For Did Not Vote Management Audit Committee 2.3.2 Elect Ha Yoon-hui as a Member of Audit For Did Not Vote Management Committee 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HAGAG GROUP REAL ESTATE ENTREPRENEURSHIP LTD. Ticker: HGG Security ID: M1527L135 Meeting Date: FEB 23, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Limor Beladev as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Omission of Dividends 9 Determine Number of Members (6) and For For Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 10 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair, SEK 500,000 for Vice Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a1 Reelect Helene Svahn as Director For Against Management 12.a2 Elect Stefan Charette as New Director For Against Management 12.a3 Elect Viveka Ekberg as New Director For Against Management 12.a4 Elect Hakan Karlsson as New Director For Against Management 12.a5 Elect Christian Levin as New Director For Against Management 12.a6 Elect Catharina Modahl Nilsson as New For Against Management Director 12.b Elect Stefan Charette as Board Chairman For Against Management 12.c Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 15 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Loraine Woodhouse as Director For For Management 5 Elect Jill Caseberry as Director For For Management 6 Re-elect Graham Stapleton as Director For For Management 7 Re-elect Keith Williams as Director For For Management 8 Re-elect David Adams as Director For Abstain Management 9 Re-elect Helen Jones as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Chung Mong-won as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Chung Mong-won as Inside Director For Did Not Vote Management 2.2 Elect Lee Byeong-guk as Outside For Did Not Vote Management Director 2.3 Elect Lee Yong-deok as Outside Director For Did Not Vote Management 3.1 Elect Lee Byeong-guk as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Yong-deok as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 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 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Gil-baek as Inside Director For Did Not Vote Management 2.2 Elect Jang Ho-jeong as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Lee Jeong-gyu as Outside Director For Did Not Vote Management 2 Elect Lee Jeong-gyu as a Member of For Did Not Vote Management Audit Committee 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Sang-hwan as Inside Director For Did Not Vote Management 3.2 Elect Gown Hui-seok as Inside Director For Did Not Vote Management 3.3 Elect Song Mi-seon as Inside Director For Did Not Vote Management 3.4 Elect Yook Gyeong-geon as Inside For Did Not Vote Management Director 3.5 Elect Song In-jun as Inside Director For Did Not Vote Management 3.6 Elect Kim Young-ho as Inside Director For Did Not Vote Management 3.7 Elect Park Chan-ho as Inside Director For Did Not Vote Management 3.8 Elect Han Sang-man as Outside Director For Did Not Vote Management 3.9 Elect Kim Moon-hyeon as Outside For Did Not Vote Management Director 4.1 Elect Han Sang-man as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Moon-hyeon as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Shin Yeon-sik as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2.1 Elect Baek Jin-gi as Inside Director For Did Not Vote Management 2.2 Elect Kim Young as Inside Director For Did Not Vote Management 2.3 Elect Kang Chang-yul as Outside For Did Not Vote Management Director 3 Elect Kang Chang-yul as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Stock Option Grants For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For Did Not Vote Management 2.2 Elect Nah Myeong-sik as Inside Director For Did Not Vote Management 2.3 Elect Yoon Young-sik as Inside Director For Did Not Vote Management 2.4 Elect Cho Seok-hyeon as Outside For Did Not Vote Management Director 2.5 Elect Yoo Chang-jo as Outside Director For Did Not Vote Management 2.6 Elect Choi Hyeon-min as Outside For Did Not Vote Management Director 3.1 Elect Cho Seok-hyeon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Yoo Chang-jo as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Choi Hyeon-min as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Yong-heon as Outside Director For Did Not Vote Management 3.2 Elect Kim Ga-ya as Outside Director For Did Not Vote Management 3.3 Elect Melanie S. Belen as For Did Not Vote Management Non-Independent Non-Executive Director 4.1 Elect Kim Yong-heon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Ga-ya as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Seok-dong as Outside Director For Did Not Vote Management 2.2 Elect Park Young-seok as Outside For Did Not Vote Management Director 2.3 Elect Lim Chun-su as Outside Director For Did Not Vote Management 2.4 Elect Choi Yoon-hui as Outside Director For Did Not Vote Management 2.5 Elect Lee Dong-myeong as Outside For Did Not Vote Management Director 2.6 Elect Suh Yoon-seok as Outside Against Did Not Vote Shareholder Director-Shareholder Proposal 2.7 Elect Yeo Eun-jung as Outside Against Did Not Vote Shareholder Director-Shareholder Proposal 2.8 Elect Lee Hyung-suk as Outside Against Did Not Vote Shareholder Director-Shareholder Proposal 2.9 Elect Koo Bon-ju as Outside Against Did Not Vote Shareholder Director-Shareholder Proposal 3.1 Elect Cho Won-tae as Inside Director For Did Not Vote Management 3.2 Elect Ha Eun-yong as Inside Director For Did Not Vote Management 3.3 Elect Kim Shin-bae as Inside Against Did Not Vote Shareholder Director-Shareholder Proposal 3.4 Elect Bae Kyung-tae as Inside Against Did Not Vote Shareholder Director-Shareholder Proposal 4 Elect Ham Chul-ho as Non-Independent Against Did Not Vote Shareholder Non-Executive Director-Shareholder Proposal 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6.1 Amend Articles of Incorporation (Board For Did Not Vote Management of Directors) 6.2 Amend Articles of Incorporation For Did Not Vote Management (Committees) 6.3 Amend Articles of Incorporation For Did Not Vote Management (Enforcement Date of Amended Articles) 7.1 Amend Articles of Incorporation Against Did Not Vote Shareholder (Electronic Exercise of Voting Rights)-Shareholder Proposal 7.2 Amend Articles of Incorporation Against Did Not Vote Shareholder (Director Election)-Shareholder Proposal 7.3 Amend Articles of Incorporation Against Did Not Vote Shareholder (Qualification of Outside Directors)-Shareholder Proposal 7.4 Amend Articles of Incorporation Against Did Not Vote Shareholder (Responsibilities of Directors)-Shareholder Proposal 7.5 Amend Articles of Incorporation (Duty Against Did Not Vote Shareholder of Directors)-Shareholder Proposal 7.6 Amend Articles of Incorporation (Board Against Did Not Vote Shareholder Composition)-Shareholder Proposal 7.7 Amend Articles of Incorporation Against Did Not Vote Shareholder (Gender Composition of the Board)-Shareholder Proposal 7.8 Amend Articles of Incorporation (Board Against Did Not Vote Shareholder Committee)-Shareholder Proposal 7.9 Amend Articles of Incorporation (Audit Against Did Not Vote Shareholder Committee Composition)-Shareholder Proposal 7.10 Amend Articles of Incorporation Against Did Not Vote Shareholder (Enforcement Date of Amended Articles)-Shareholder Proposal -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Ryu Gyeong-pyo as Inside Director For Did Not Vote Management 3.2 Elect Noh Sam-seok as Inside Director For Did Not Vote Management 3.3 Elect Ju Seong-gyun Inside Director For Did Not Vote Management 3.4 Elect Seong Yong-rak as Outside For Did Not Vote Management Director 3.5 Elect Son In-ock as Outside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Outside Directors and Two For Did Not Vote Management Non-Independent Non-Executive Directors (Bundled) 3 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Business Objectives) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Company Address Change) 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Kwon Se-chang as Inside Director For Did Not Vote Management 2.2 Elect Lim Jong-hun as Inside Director For Did Not Vote Management 2.3 Elect Seo Dong-cheol as Outside For Did Not Vote Management Director 3 Elect Seo Dong-cheol as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Woo Jong-su as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Min as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 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 Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 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 Statement of Profit and Loss For For Management Appropriation and Cash Dividend Distribution Report 3 Approve Issuance of Ordinary Shares For For Management via a Private Placement or Public Offering 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cho Hui-seon as Inside Director For Did Not Vote Management 2.2 Elect Kim Gyeong as Inside Director For Did Not Vote Management 3.1 Elect Hwang Young-seon as Outside For Did Not Vote Management Director 3.2 Elect Park Chan-gu as Outside Director For Did Not Vote Management 4.1 Elect Hwang Young-seon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Park Chan-gu as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For Did Not Vote Management 3 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 4 Amend Articles of Incorporation For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Choi Moon-gyu as Inside Director For Did Not Vote Management 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) 6 Personal Liability Protection Reserve For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Lee, Won-jun as Outside Director For Did Not Vote Management 4 Elect Lee, Won-jun as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Stock Option Grants For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Ko Min-hyeok as Inside Director For Did Not Vote Management 4.1 Elect Lee Nam-woo as Outside Director For Did Not Vote Management 4.2 Elect Lee Sang-hui as Outside Director Against Did Not Vote Shareholder 5.1 Elect Lee Nam-woo as a Member of Audit For Did Not Vote Management Committee 5.2 Elect Lee Sang-hui as a Member of Against Did Not Vote Shareholder Audit Committee 6.1 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6.2 Approve Total Remuneration of Inside Against Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Stock Option Grants For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4.1 Elect Lee Gye-seong as Inside Director For Did Not Vote Management 4.2 Elect Kim Jeong-il as Inside Director For Did Not Vote Management 4.3 Elect Kim Gyeong-rok as Inside Director For Did Not Vote Management 5 Elect Lee Hong-gi as Non-Independent For Did Not Vote Management Non-Executive Director 6.1 Elect Yoon Woo-young as Outside For Did Not Vote Management Director 6.2 Elect Lee Sang-yeol as Outside Director For Did Not Vote Management 7.1 Elect Lee Hong-gi as a Member of Audit For Did Not Vote Management Committee 7.2 Elect Yoon Woo-young as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 7.3 Elect Lee Sang-yeol as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 8 Appoint Lee Hong-gi as Internal Auditor For Did Not Vote Management 9 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 10 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Stock Option Grants For Did Not Vote Management 3.1 Elect Han Cheol-gyu as Inside Director For Did Not Vote Management 3.2 Elect Lee Myeong-gil as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Stock Option Grants For Did Not Vote Management 4.1 Elect Yoo Gyeong-jun as Inside Director For Did Not Vote Management 4.2 Elect Jang Deuk-su as Non-Independent For Did Not Vote Management Non-Executive Director 4.3 Elect Jeong Gyeong-cheol as outside For Did Not Vote Management Director 5 Elect Jang Deuk-su as a Member of For Did Not Vote Management Audit Committee 6.1 Elect Ji Dong-hwan as a Member of For Did Not Vote Management Audit Committee 6.2 Elect Jeong Gyeong-cheol as a Member For Did Not Vote Management of Audit Committee 7 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Elect One Inside Director and Two For Did Not Vote Management Outside Directors (Bundled) 4 Appoint Lim Chang-hun as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Did Not Vote Management 8 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Shin Hyeon-woo as Inside Director For Did Not Vote Management 3.2 Elect Kim Sang-hui as Outside Director For Did Not Vote Management 3.3 Elect Choi Gang-su as Outside Director For Did Not Vote Management 4.1 Elect Kim Sang-hui as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Choi Gang-su as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Ock Gyeong-seok as Inside For Did Not Vote Management Director 3.2 Elect Seo Gwang-myeong as Inside For Did Not Vote Management Director 3.3 Elect Kim Seung-heon as Outside For Did Not Vote Management Director 3.4 Elect Lee Seok-jae as Outside Director For Did Not Vote Management 4.1 Elect Park Jun-seon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Seung-heon as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Three Inside Directors and Three For Did Not Vote Management Outside Directors (Bundled) 3 Elect Bang Young-min as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4 Elect Two Outside Directors as Members For Did Not Vote Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Bae Jun-geun as Inside Director For Did Not Vote Management 2.2 Elect Han Jong-seok as Inside Director For Did Not Vote Management 2.3 Elect Noh Tae-sik as Outside Director For Did Not Vote Management 2.4 Elect Kim Won-yong as Outside Director For Did Not Vote Management 2.5 Elect Kim Hyeong-tae as Outside For Did Not Vote Management Director 3 Elect Kim Yong-jae as Outside Director For Did Not Vote Management to Serve as Member of Audit Committee 4.1 Elect Noh Tae-sik as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Kim Won-yong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Elect Park Seung-hui as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4 Elect Kim Gyeong-han as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Chang-beom as Inside Director For Did Not Vote Management 2.2 Elect Kim Dong-gwan as Inside Director For Did Not Vote Management 2.3 Elect Choi Man-gyu as Outside Director For Did Not Vote Management 2.4 Elect Shima Satoshi as Outside Director For Did Not Vote Management 2.5 Elect Amanda Bush as Outside Director For Did Not Vote Management 2.6 Elect Seo Jeong-ho as Outside Director For Did Not Vote Management 2.7 Elect Park Ji-hyeong as Outside For Did Not Vote Management Director 3.1 Elect Choi Man-gyu as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Kim Jae-jeong as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Park Ji-hyeong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Hyeong-yook as Inside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HARBOES BRYGGERI A/S Ticker: HARB.B Security ID: K4194T110 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Treatment of Net Loss For Did Not Vote Management 4a Management Proposals (None Submitted) None None Management 4b Shareholder Proposals (None Submitted) None None Management 5a Reelect Soren Stampe as Director For Did Not Vote Management 5b Reelect Bernhard Griese as Director For Did Not Vote Management 5c Reelect Soren Malling as Director For Did Not Vote Management 5d Reelect Poul Calmer Moller as Director For Did Not Vote Management 5e Reelect Mads Ole Krage as Director For Did Not Vote Management 6 Ratify Beierholm as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION, INC. Ticker: HDI Security ID: 412422107 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brown For For Management 1.2 Elect Director Peter M. Bull For For Management 1.3 Elect Director Michelle A. Lewis For For Management 1.4 Elect Director Jim C. Macaulay For For Management 1.5 Elect Director E. Lawrence Sauder For For Management 1.6 Elect Director William Sauder For For Management 1.7 Elect Director Rob Taylor For For Management 1.8 Elect Director Graham M. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management with Michel Siboni, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 31, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Approve Compensation of Ben Hamburger, For For Management Vice Chairman 5 Elect Na'im Najar as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Cancellation of Treasury Shares For Did Not Vote Management 4 Amend Articles of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- HARPOON THERAPEUTICS, INC. Ticker: HARP Security ID: 41358P106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Baeuerle For Withhold Management 1.2 Elect Director Mark Chin For Withhold Management 1.3 Elect Director Andrew Robbins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HARVIA OYJ Ticker: HARVIA Security ID: X0005X106 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 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 Maximum EUR 0.38 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 Monthly Remuneration of For For Management Directors in the Amount of EUR 3,500 for Chair and EUR 2,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Five For For Management 13 Reelect Olli Liitola, Ia Adlercreutz For For Management and Ari Hiltunen as Directors; Elect Sanna Suvanto-Harsaae and Kalle Kekkonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 1.9 Million For For Management Shares without Preemptive Rights 18 Establishing Shareholders' Nomination For For Management Board 19 Close Meeting None None 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 -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gary Hoffman as Director For Abstain Management 5 Re-elect Tobias van der Meer as For For Management Director 6 Re-elect Herman Bosman as Director For Abstain Management 7 Re-elect Alison Burns as Director For For Management 8 Re-elect Elizabeth Chambers as Director For For Management 9 Re-elect Thomas Colraine as Director For For Management 10 Re-elect Pierre Lefevre as Director For For Management 11 Re-elect Teresa Robson-Capps as For For Management Director 12 Re-elect Selina Sagayam as Director For For Management 13 Re-elect John Worth as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T148 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 Payment of Two Interim For For Management Dividends 3 Reelect C. Sathyan as Director For For Management 4 Reelect K. S. Thanarajan as Director For For Management 5 Approve Payment of Remuneration to K. For For Management S. Thanarajan as Non-Executive Non-Independent Director 6 Elect D. Sathyanarayan as Director For For Management 7 Approve Payment of Remuneration to D. For For Management Sathyanarayan as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Mary J. Schumacher For For Management 1.6 Elect Director Daniel J. Stauber For For Management 1.7 Elect Director James T. Thompson For For Management 1.8 Elect Director Jeffrey L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Cheryl Millington as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burks For For Management 1.2 Elect Director Sanjay Madhu For For Management 1.3 Elect Director Anthony Saravanos For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kang Chang-gyun as Inside For Did Not Vote Management Director 2.2 Elect Kim Myeong-ho as Inside Director For Did Not Vote Management 2.3 Elect Choi Dong-ju as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 22, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philip Lawrence as Director For For Management 5 Re-elect Steve Wilson as Director For For Management 6 Re-elect Chris Payne as Director For For Management 7 Re-elect Amanda Aldridge as Director For For Management 8 Re-elect Keith Edelman as Director For For Management 9 Re-elect Alison Littley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. McLaren For Withhold Management 1.2 Elect Director Michael D. Shmerling For For Management 1.3 Elect Director Linda Eskind Rebrovick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 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 Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kevin Gerard Gluskie as For For Management Director 4 Reelect Soek Peng Sim as Director For For Management 5 Elect Akila Krishnakumar as Director For For Management 6 Elect Ramakrishnan Ramamurthy as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Sushil Kumar Tiwari as Whole-time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Laszlo Bock For For Management 1.3 Elect Director Clare M. Chapman For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director T. Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEIJMANS NV Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Report of Supervisory Board None None Management (Non-Voting) 3.c Approve Remuneration Report For Against Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends None None Management 4.d Approve Discharge of Management Board For For Management 4.e Approve Discharge of Supervisory Board For For Management 5.a Receive Explanation on Schedule of None None Management Retirement by Rotation of P.G. Boumeester, R. van Gelder and R. Icke 5.b Opportunity to Nominate Candidates to None None Management Fill the Vacancy Arising due to P.G. Boumeester's Retirement 5.c Elect A. Knape-Vosmer to Supervisory For For Management Board 5.d Opportunity to Nominate Candidates to None None Management Fill the Vacancy Arising due to R. van Gelder's Retirement 5.e Elect G.A. Witzel to Supervisory Board For For Management 5.f Opportunity to Nominate Candidates to None None Management Fill the Vacancy Arising due to R. Icke's Retirement 5.g Reelect R. Icke to Supervisory Board For Against Management 5.h Receive Explanation Schedule on None None Management Retirement by Rotation 6 Announce Intention to Reappoint A.G.J. None None Management Hillen as Member of the Executive Board 7.a Approve Remuneration Policy for For For Management Supervisory Board 7.b Approve Remuneration Policy for For Against Management Executive Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director William F. Susetka For For Management 1i Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 11, 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 Approve Final Dividend For For Management 3 Re-elect Richard Grant as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Susan Clayton as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Elect Joe Lister as Director For For Management 10 Elect Sue Farr as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Amend Articles Re: Supervisory Board For Against Management Term of Office 6.1 Reelect Jeffrey Lieberman to the For For Management Supervisory Board 6.2 Reelect Ugo Arzani to the Supervisory For For Management Board 6.3 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.4 Reelect John Rittenhouse to the For For Management Supervisory Board 6.5 Reelect Derek Zissman to the For For Management Supervisory Board 7 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Amend Articles Re: Supervisory Board For For Management Approval of Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Kern For Withhold Management 1.2 Elect Director Leo Hindery, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BOOT Security ID: G12516103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 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 Approve Remuneration Report For For Management 4 Elect Timothy Roberts as Director For For Management 5 Re-elect Jamie Boot as Director For For Management 6 Re-elect Darren Littlewood as Director For For Management 7 Re-elect Joanne Lake as Director For For Management 8 Re-elect James Sykes as Director For For Management 9 Re-elect Peter Mawson as Director For For Management 10 Re-elect Gerald Jennings as Director For For Management 11 Appoint Ernst & Young as Auditors For For Management 12 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Company Share Option Plan For For Management 14 Approve Sharesave Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16, For For Management 26, and 34 2 Amend Company Bylaws Re: Article 17 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For For Management 1.5 Elect Director Mark Berset For For Management 1.6 Elect Director Steven Martindale For For Management 1.7 Elect Director James Masiello For For Management 1.8 Elect Director Nicholas Pappas For For Management 1.9 Elect Director Joseph Vattamattam For For Management 1.10 Elect Director Vijay Walvekar For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bruckmann For Withhold Management 1.2 Elect Director Carmine Falcone For Withhold Management 1.3 Elect Director Robert W. Willmschen, For For Management Jr. 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Jong-su as Inside Director For Did Not Vote Management 3 Elect Ryu Chung-ryeol as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income; Approve For Did Not Vote Management Postponement of Decision on Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), For Did Not Vote Management Henrik Didner and Marcus Luttgen as Members of Nominating Committee; Elect Mats Gustafsson as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For Did Not Vote Management Participation at General Meeting; Share Registrar 17 Close Meeting None None Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 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 Baba Kalyani as Director For Against Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Continuation of Payment of For Against Management Remuneration to Jai Hiremath as Chairman & Managing Director and Sameer Hiremath as Joint Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Anish Swadi as President - Business Development & Strategy 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shivani Bhasin Sachdeva as For For Management Director -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 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 Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Cynthia Schwalm as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as as For For Management Director 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Pamela Kirby as Director For For Management 13 Re-elect Dr Jochen Gann as Director For For Management 14 Re-elect John Castellani as Director For For Management 15 Re-elect Nina Henderson as Director For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Management Services Agreement For For Management with Avraham Baum, Chairman 4 Renew Indemnification Agreements to For For Management Avraham Baum, Chairman 5 Approve Management Services Agreement For For Management with Elias Zybert, CEO 6 Approve One Time Issuance of RSU in a For Against Management Private Placement 7 Reelect Avraham Baum as Director For For Management 8 Reelect Ram Entin as Director For For Management 9 Reelect Miron Oren as Director For Against Management 10 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: MAY 10, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eynat Tsafrir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: JUN 23, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Elect Tony Quinlan as Director For For Management 9 Elect Pete Raby as Director For For Management 10 Elect Hannah Nichols as Director For For Management 11 Appoint EY LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 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 Approve Remuneration Report For For Management 3 Elect Rebecca Shelley as Director For For Management 4 Re-elect Robert Watson as Director For Against Management 5 Re-elect Philip Heffer as Director For For Management 6 Re-elect Nigel Majewski as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect John Worby as Director For For Management 9 Re-elect Dr Angus Porter as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED Ticker: 500183 Security ID: Y3196Q145 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 Approve Interim Dividend on Cumulative For For Management Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect Arvind Kharabanda as Director For For Management 5 Elect Tamali Sengupta as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Change Company Name and Amend For For Management Memorandum and Articles of Association 8 Approve Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Conversion of Loan to Equity For For Management Shares or Convertible Instruments or Other Securities -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LTD. Ticker: 500184 Security ID: Y3196Z129 Meeting Date: SEP 25, 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 Dividend For For Management 3 Reelect Vijay Kumar Choudhary as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sucharita Basu De as Director For For Management 6 Reelect Santimoy Dey as Director For For Management 7 Reelect Hanuman Mal Choraria as For For Management Director 8 Approve Reappointment and Remuneration For For Management of Bankey Lal Choudhary as Whole-time Director 9 Elect Anurag Choudhary as Director For For Management 10 Elect Amit Choudhary as Director For For Management 11 Elect Tushar Choudhary as Director For For Management 12 Approve Appointment and Remuneration For For Management of Anurag Choudhary as Managing Director & Chief Executive Officer (CEO) 13 Approve Appointment and Remuneration For For Management of Amit Choudhary as Whole-time Director 14 Approve Appointment and Remuneration For For Management of Tushar Choudhary as Whole-time Director -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LIMITED Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 17, 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 D. K. Himatsingka as Director For For Management 5 Elect Pradeep Bhargava as Director For For Management 6 Approve Remuneration of D. K. For Against Management Himatsingka as Executive Chairman 7 Approve Remuneration of Shrikant For Against Management Himatsingka as Managing Director & CEO -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LIMITED Ticker: 532859 Security ID: Y3726K105 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 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Reelect Yashodhan Madhusudan Kale as For For Management Director 4 Elect Bhumika Batra as Director For For Management 5 Elect Partha DeSarkar as Director For For 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIQ INTERNATIONAL AB Ticker: HIQ Security ID: W4091V355 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (6) and For For Management Deputy Directors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 to Chairman and SEK 275,000 to Other Directors; Approve Remuneration for Audit Committee Chairman; Approve Remuneration of Auditors 11 Reelect Gunnel Duveblad (Chairman), For For Management Erik Hallberg, Raimo Lind, Lars Stugemo as Directors; Elect Johan Dozzi and Katarina Axelsson Lindgren as New Directors 12 Ratify KPMG as Auditors For For Management 13 Approve 2:1 Stock Split in Connection For For Management with Redemption Program; Approve SEK 2. 8 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.8 Million in Connection with Redemption Program 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of SEK 100,000 Pool of Capital to Guarantee Conversion Rights 16 Approve Issuance of 5 Million Shares For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Other Business None None Management -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 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 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Elect Joanne Musselle as Director For For Management 14 Re-elect Lynn Pike as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 3 Elect Lee Gu-yeon as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve regulation that grants the For Did Not Vote Management privilege of director's formal post -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Yanwei, with Shareholder For For Management No.1 as Non-independent Director 1.2 Elect Liu Meilan, with Shareholder No. For Against Management 35 as Non-independent Director 1.3 Elect Li Zhongwang, with Shareholder For Against Management No.172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.4 Elect Chen Qihong, with Shareholder No. For Against Management 172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.5 Elect Lin Yuqin, with Shareholder No. For Against Management 172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.6 Elect Zhou Yizhi, with Shareholder No. For Against Management 172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.7 Elect Qiu Peishun, with Shareholder No. For Against Management 172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.8 Elect Xu Yufa, with Shareholder No. For Against Management 172260, a Representative of Alpha Networks Inc., as Non-independent Director 1.9 Elect Lin Maozhao, with Shareholder No. For For Management D101421xxx as Independent Director 1.10 Elect Huang Mingfu, with Shareholder For For Management No.N100402xxx as Independent Director 1.11 Elect Chen Lemin, Shareholder No. For For Management A123489xxx as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 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 Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LTD. Ticker: 2638 Security ID: Y32359104 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 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as For Against Management Director 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as For Against Management Director 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Amend Articles of Association and Deed For For Management of Trust -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 37,500 for Vice-Chairman, EUR 30,000 for Other Directors and EUR 15,000 for Deputy Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six and For For Management Deputy Directors at Two 13 Reelect Reijo Kiskola, Anne Leskela, For For Management Jari Makila, Per Olof Nyman, Harri Suutari and Terhi Tuomi as Directors; Reelect Carl-Peter Thorwid and Ilkka Uusitalo as Deputy Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 2 Million For For Management Class A Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Establish Nominating Committee For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Statement by the Auditor on None None Management the Compliance with the Current Guidelines for Remuneration to Senior Executives 7.c Receive Board's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.90 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, SEK 225,000 for Other Directors; Approve Remuneration for Audit Committee Work; Approve Remuneration of Auditors 11 Reelect Charlotte Brogren (Chairman), For Did Not Vote Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister and Ulf Sodergren as Directors; Elect Niklas Edling as New Director 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 2.3 Million For Did Not Vote Management Shares without Preemptive Rights 15 Approve Performance Based Share Saving For Did Not Vote Management Plan 2021-2024 for Key Employees 16 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes of Article 1 and 6; Participation at General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 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 4.1 Elect Yu-Chieh Yang (YANG YOU JIE), a For For Management Representative of Hung I Investment Co. , Ltd. with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Yi-Ru Chen, a Representative of For For Management Hung I Investment Co., Ltd. with SHAREHOLDER NO.1, as Non-Independent Director 4.3 Elect Wei-Yu Chen, a Representative of For For Management Hung I Investment Co., Ltd. with SHAREHOLDER NO.1, as Non-Independent Director 4.4 Elect Lun-Chia Li (LI LUN JIA), a For For Management Representative of Hung I Investment Co. , Ltd. with SHAREHOLDER NO.1, as Non-Independent Director 4.5 Elect Ye-Shyon Chen (CHEN YI XIONG), a For For Management Representative of Yuan Ho Chen Memorial Foundation with SHAREHOLDER NO.262232, as Non-Independent Director 4.6 Elect Kuo-Jung Shih (SHI GUO RONG) For For Management with SHAREHOLDER NO.A121494XXX as Non-Independent Director 4.7 Elect Wen-Syan Su (SU WEN XIAN) with For For Management SHAREHOLDER NO.J100652XXX as Independent Director 4.8 Elect Yung-Yuan Chang (ZHANG RONG For For Management YUAN) with SHAREHOLDER NO.A120357XXX as Independent Director 4.9 Elect Chia-Pin Chang (ZHANG JIA BIN) For For Management with SHAREHOLDER NO.S123023XXX as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 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 Approve Remuneration Report For For Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Eduardo Hochschild as Director For For Management 7 Re-elect Eileen Kamerick as Director For For Management 8 Re-elect Dionisio Romero Paoletti as For Against Management Director 9 Re-elect Michael Rawlinson as Director For For Management 10 Re-elect Sanjay Sarma as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 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 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HOLLYWOOD BOWL GROUP PLC Ticker: BOWL Security ID: G45655100 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 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 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect Nick Backhouse as Director For For Management 7 Re-elect Peter Boddy as Director For For Management 8 Re-elect Stephen Burns as Director For For Management 9 Re-elect Laurence Keen as Director For For Management 10 Re-elect Ivan Schofield as Director For For Management 11 Re-elect Claire Tiney as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 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 Cash Distribution from Legal For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 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 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Blanchet, III For For Management 1.2 Elect Director Daniel G. Guidry For For Management 1.3 Elect Director Chris P. Rader For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Mitchell, Jr. For For Management 1b Elect Director Nancy D. Pellegrino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Goforth For For Management 1.2 Elect Director Laura C. Kendall For For Management 1.3 Elect Director Dana L. Stonestreet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3.1 Elect Director Andrew P. Callahan For For Management 3.2 Elect Director Gretchen R. Crist For For Management 3.3 Elect Director Ioannis Skoufalos For For Management 3.4 Elect Director Laurence Bodner For For Management 3.5 Elect Director Rachel P. Cullen For For Management 3.6 Elect Director Jerry D. Kaminski For For Management 3.7 Elect Director C. Dean Metropoulos For For Management 3.8 Elect Director Craig D. Steeneck For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 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 Articles of Association For For Management 4.1 Elect SHEN GUO RONG with SHAREHOLDER For For Management NO.00000004 as Non-Independent Director 4.2 Elect LIN YAN HUI with SHAREHOLDER NO. For Against Management 00000006 as Non-Independent Director 4.3 Elect LIN MEI YU with SHAREHOLDER NO. For Against Management 00000005 as Non-Independent Director 4.4 Elect HUANG FENG YI with SHAREHOLDER For Against Management NO.00010669 as Non-Independent Director 4.5 Elect ZHANG YU ZHENG, a Representative For Against Management of ZHONG BU INVESTMENT CO., LTD with SHAREHOLDER NO.00032030, as Non-Independent Director 4.6 Elect ZHANG TIAN HAN, a Representative For Against Management of ZHONG BU INVESTMENT CO., LTD with SHAREHOLDER NO.00032030, as Non-Independent Director 4.7 Elect SHEN QIAN CI, a Representative For Against Management of GAO FENG INDUSTRIAL CO., LTD with SHAREHOLDER NO.00021403, as Non-Independent Director 4.8 Elect XUN YONG LU, a Representative of For Against Management HAO QING INVESTMENT CO., LTD with SHAREHOLDER NO.00015005, as Non-Independent Director 4.9 Elect CAI YU KONG with SHAREHOLDER NO. For Against Management 00020741 as Non-Independent Director 4.10 Elect WANG HUI E with SHAREHOLDER NO. For Against Management 00016353 as Non-Independent Director 4.11 Elect QUE MING FU with SHAREHOLDER NO. For For Management F103029XXX as Independent Director 4.12 Elect ZHENG WEN ZHENG with SHAREHOLDER For For Management NO.L102440XXX as Independent Director 4.13 Elect LIU ZHENG HUAI with SHAREHOLDER For For Management NO.M101888XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 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 3 Elect Lachlan Edwards as Director For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 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 Final Dividend For Abstain Management 4 Elect Louise Fowler as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Andrew Livingston as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Yeom Gyu-ock as Outside Director For Did Not Vote Management 2 Elect Yeom Gyu-ock as a Member of For Did Not Vote Management Audit Committee 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HSING TA CEMENT CO., LTD. Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 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 Deficit Compensation For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 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 Issuance of New Shares from For For Management Retained Earnings 4 Approve Cash Distribution from Capital For For Management Reserves 5 Amend Articles of Association For For Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11.1 Elect LIN,YUAN-LI with ID No. For Against Management M101164XXX as Independent Director 11.2 Elect LIN,CHAN-LIEH with ID No. 32665 For Against Management as Independent Director 11.3 Elect CHANG,HSUEH-CHIH with ID No. For For Management E102315XXX as Independent Director 11.4 Elect Non-Independent Director No. 1 None Against Shareholder 11.5 Elect Non-Independent Director No. 2 None Against Shareholder 11.6 Elect Non-Independent Director No. 3 None Against Shareholder 11.7 Elect Non-Independent Director No. 4 None Against Shareholder 11.8 Elect Non-Independent Director No. 5 None Against Shareholder 11.9 Elect Non-Independent Director No. 6 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 26, 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 Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Governing the For Against 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 7.1 Elect WANG TZE CHUN, with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 7.3 Elect CHUANG MENG HAN, with For For Management SHAREHOLDER NO.G100641XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUAN YUE INTERACTIVE HOLDINGS LIMITED Ticker: 505 Security ID: G4644C100 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Deed and Related For For Management Transactions -------------------------------------------------------------------------------- HUAN YUE INTERACTIVE HOLDINGS LIMITED Ticker: 505 Security ID: G4644C100 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 Hu Changyuan as Director For For Management 2a2 Elect Hu Minglie as Director For For Management 2a3 Elect Lou Dong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve 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 Change Company Name For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Five Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Appoint Lee Geon as Internal Auditor For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Zhu Jia as Non-Independent For Did Not Vote Management Non-Executive Director 2.2 Elect Jeffrey Schwartz as For Did Not Vote Management Non-Independent Non-Executive Director 2.3 Elect Lee Jeong-woo as Non-Independent For Did Not Vote Management Non-Executive Director 2.4 Elect Ryu Jae-wook as Outside Director For Did Not Vote Management 3.1 Elect Lee Jeong-woo as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Ryu Jae-wook as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 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 Dividend For For Management 3 Reelect Sami Pauni as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Seema Modi as Director For For Management 7 Elect Ashok Kumar Barat as Director For For Management 8 Approve Appointment and Remuneration For For Management of Ranjeev Lodha as Executive Director & Chief Financial Officer -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUMANA AB Ticker: HUM Security ID: W4R62T240 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 to Chairman and SEK 230,000 to Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Magdalena Gerger, Kirsi Komi, For For Management Monica Lingegard, Soren Mellstig (Chair) and Fredrik Stromholm as Directors; Elect Karita Bekkemellem and Anders Nyberg as New Directors 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 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 Articles of Association For For Management -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Capital Reduction by Cash For For Management 7.1 Elect LIN,HSIN-CHIN, a Representative For For Management of YU BAO INDUSTRIAL CO., LTD with Shareholder No. 39218, as Non-Independent Director 7.2 Elect WU,CHIEN-JEN, a Representative For For Management of YU BAO INDUSTRIAL CO., LTD with Shareholder No. 39218, as Non-Independent Director 7.3 Elect CHOU,WEN-PIN, a Representative For For Management of WANG HSING INDUSTRIAL CO., LTD with Shareholder No. 632, as Non-Independent Director 7.4 Elect FU,CHIEN-I, a Representative of For For Management WANG HSING INDUSTRIAL CO., LTD with Shareholder No. 632, as Non-Independent Director 7.5 Elect CHANG,YAO-TSAI with ID No. For For Management T100778XXX as Independent Director 7.6 Elect YU,CHUN-MING with ID No. For For Management E120500XXX as Independent Director 7.7 Elect LI,MING-HSUAN with ID No. For For Management Y220550XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 03, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Board of Directors For For Management 4 Approve Dividends of EUR 2.10 per For For Management Common Share and EUR 0.0054 per Preferred Shares 5 Reelect A. Nuhn, A. Ruys, J.T. For Against Management Sherwin, R. Sonnenberg, F. Wagener as Directors and D.H. Sonnenberg, M.H. Sonnenberg as Substitutes 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 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 For Management 3 Approve Final Dividend For For Management 4 Elect Bruce Ferguson as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect Richard Hunting as Director For For Management 9 Re-elect Jim Johnson as Director For For Management 10 Re-elect Keith Lough as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: APR 16, 2020 Meeting Type: Court Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Huntsworth plc by CD&R Artemis UK Bidco Limited -------------------------------------------------------------------------------- HUON AQUACULTURE GROUP LIMITED Ticker: HUO Security ID: Q4799G103 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 Approve Grant of Performance Rights to For For Management Peter Bender 3A Elect Simon Lester as Director For For Management 3B Elect Tony Dynon as Director For For Management 4 Approve Proportional Takeover For For Management Provisions 5 Approve Long Term Incentive and Bonus For For Management Sacrifice Plan -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Eom Gi-ahn as Inside Director For Did Not Vote Management 3.2 Elect Lim Deok-ho as Outside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Yoon Bo-young as Inside Director For Did Not Vote Management 3.2 Elect Tak Byeong-hun as Outside For Did Not Vote Management 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) -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director James H. Roth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ricard Wennerklint as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Kai Warn For Did Not Vote Management 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a Reelect Tom Johnstone as Director For Did Not Vote Management 10.b Reelect Ulla Litzen as Director For Did Not Vote Management 10.c Reelect Katarina Martinson as Director For Did Not Vote Management 10.d Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.e Reelect Daniel Nodhall as Director For Did Not Vote Management 10.f Reelect Lars Pettersson as Director For Did Not Vote Management 10.g Reelect Christine Robins as Director For Did Not Vote Management 10.h Elect Henric Andersson as New Director For Did Not Vote Management 10.i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify Ernst & Young as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2020 14 Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2020 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ricard Wennerklint as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Kai Warn For Did Not Vote Management 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a Reelect Tom Johnstone as Director For Did Not Vote Management 10.b Reelect Ulla Litzen as Director For Did Not Vote Management 10.c Reelect Katarina Martinson as Director For Did Not Vote Management 10.d Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.e Reelect Daniel Nodhall as Director For Did Not Vote Management 10.f Reelect Lars Pettersson as Director For Did Not Vote Management 10.g Reelect Christine Robins as Director For Did Not Vote Management 10.h Elect Henric Andersson as New Director For Did Not Vote Management 10.i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify Ernst & Young as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2020 14 Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2020 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Shin Yoo-dong as Inside Director For Did Not Vote Management 2.2 Elect Park Chan-jung as For Did Not Vote Management Non-Independent Non-Executive Director 2.3.1 Elect Kim Yong-hyeon as Outside For Did Not Vote Management Director 2.3.2 Elect Kang Young-cheol as Outside For Did Not Vote Management Director 3.1 Elect Kim Yong-hyeon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Kang Young-cheol as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HWA FONG RUBBER IND. CO., LTD. Ticker: 2109 Security ID: Y38071109 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Choi Ji-hui as Internal Auditor For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Appoint Kang Jin-gu as Internal Auditor For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1.1 Elect Pyeon Ho-beom as Outside Director For Did Not Vote Management 2.1.2 Elect Wang Yoon-jong as Outside For Did Not Vote Management Director 2.1.3 Elect Lee Chang-jae as Outside Director For Did Not Vote Management 2.2.1 Elect Lee Geon-jong as Inside Director For Did Not Vote Management 2.2.2 Elect Choi Young-gyo as Inside Director For Did Not Vote Management 3.1 Elect Pyeon Ho-beom as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Wang Yoon-jong as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Lee Chang-jae as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1.1 Elect Cho Hyun-jun as Inside Director For Did Not Vote Management 2.1.2 Elect Cho Hyun-sang as Inside Director For Did Not Vote Management 2.2.1 Elect Jeong Dong-chae as Outside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 02, 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 Elect Morne Wilken as Director For For Management 3 Elect Annabel Dallamore as Director For For Management 4.1 Re-elect Kevin Ellerine as Director For For Management 4.2 Re-elect Nonyameko Mandindi as Director For For Management 4.3 Re-elect Stewart Shaw-Taylor as For For Management Director 5.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 5.5 Elect Annabel Dallamore as Member of For For Management the Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1.a Approve Fees of the Board Chairman For For Management 3.1.b Approve Fees of Non-executive Directors For For Management 3.1.c Approve Fees of the Audit and Risk For For Management Committee Chairman 3.1.d Approve Fees of the Audit and Risk For For Management Committee Members 3.1.e Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.1.f Approve Fees of the Remuneration and For For Management Nomination Committee Members 3.1.g Approve Fees of the Social and Ethics For For Management Committee Chairman 3.1.h Approve Fees of the Social and Ethics For For Management Committee Members 3.1.i Approve Fees of the Investment For For Management Committee Chairman 3.1.j Approve Fees of the Investment For For Management Committee Members 3.2 Approve Annual Increase to For For Management Non-executive Directors' Fees 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Ji Jae-gu as Inside Director For Did Not Vote Management 2.2 Elect Gil Tae-min as Outside Director For Did Not Vote Management 2.3 Elect Cho Hyo-seung as Outside Director For Did Not Vote Management 3.1 Elect Gil Tae-min as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Cho Hyo-seung as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Gong Gi-young as Inside Director For Did Not Vote Management 2.2 Elect Shin Pil-jong as Outside Director For Did Not Vote Management 3 Elect Shin Pil-jong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Ha Myeong-ho as Inside Director For Did Not Vote Management 2.2 Elect Kim Seon-gi as Outside Director For Did Not Vote Management 2.3 Elect Han I-bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Seon-gi as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Han I-bong as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeong Ji-seon as Inside Director For Did Not Vote Management 3.2 Elect Kim Hyeong-jong as Inside For Did Not Vote Management Director 3.3 Elect Jang Ho-jin as Inside Director For Did Not Vote Management 3.4 Elect Noh Min-gi as Outside Director For Did Not Vote Management 3.5 Elect Ko Bong-chan as Outside Director For Did Not Vote Management 4 Elect Ko Bong-chan as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Ho-jin as Non-Independent For Did Not Vote Management Non-Executive Director 3.2 Elect Park Seong-jae as Outside For Did Not Vote Management Director 4 Elect Park Seong-jae as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeon Geum-bae as Inside Director For Did Not Vote Management 3.2 Elect Kim Jun-gyu as Outside Director For Did Not Vote Management 3.3 Elect Lim Chang-gyu as Outside Director For Did Not Vote Management 4.1 Elect Kim Jun-gyu as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Lim Chang-gyu as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeong Ji-sun as Inside Director For Did Not Vote Management 3.2 Elect Jang Ho-jin as Inside Director For Did Not Vote Management 3.3 Elect Lee Jin-won as Inside Director For Did Not Vote Management 3.4 Elect Kim Byeong-jun as For Did Not Vote Management Non-Independent Non-Executive Director 3.5 Elect Jeong Byeong-du as Outside For Did Not Vote Management Director 4 Elect Jeong Byeong-du as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Spin-Off Agreement For Did Not Vote Management 3.1 Elect Ga Sam-hyeon as Inside Director For Did Not Vote Management 3.2 Elect Shin Jae-yong as Outside Director For Did Not Vote Management 4 Elect Shin Jae-yong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Yoon Gi-cheol as Inside Director For Did Not Vote Management 3.2 Elect Yoon Young-sik as Inside Director For Did Not Vote Management 3.3 Elect Kim Gae-cheon as Outside Director For Did Not Vote Management 4 Elect Kim Gae-cheon as a Member of For Did Not Vote Management Audit Committee 5 Approve Terms of Retirement Pay For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cho Yong-il as Inside Director For Did Not Vote Management 2.2 Elect Lee Seong-jae as Inside Director For Did Not Vote Management 3 Elect Kim Yong-joon as Outside For Did Not Vote Management Director to serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Choi Byeong-cheol as Inside For Did Not Vote Management Director 2.2.1 Elect Ko Jung-sik as Outside Director For Did Not Vote Management 2.2.2 Elect Ko Bong-chan as Outside Director For Did Not Vote Management 3 Elect Son In-ock as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4.1 Elect Ko Jung-sik as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Ko Bong-chan as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeong Tae-hak as Outside Director For Did Not Vote Management 3.2 Elect Lee Yong-bae as Inside Director For Did Not Vote Management 3.3 Elect Choi Dong-hyeon as Inside For Did Not Vote Management Director 4 Elect Jeong Tae-hak as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Seo Myeong-jin as Inside Director For Did Not Vote Management 2.2 Elect Park Jong-seong as Inside For Did Not Vote Management Director 2.3 Elect Park Ui-man as Outside Director For Did Not Vote Management 2.4 Elect Lee Eun-taek as Outside Director For Did Not Vote Management 3 Elect Park Ui-man as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Spin-Off Agreement For Did Not Vote 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 Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3.1 Elect Shin Moon-sang as Inside Director For Did Not Vote Management 3.2 Elect Nam Ik-hyeon as Outside Director For Did Not Vote Management 3.3 Elect Cho Seong-guk as Outside Director For Did Not Vote Management 4.1 Elect Nam Ik-hyeon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Cho Seong-guk as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HYVE GROUP PLC Ticker: HYVE Security ID: G63336104 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 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 Re-elect Richard Last as Director For Abstain Management 4 Elect Nicholas Backhouse as Director For For Management 5 Re-elect Sharon Baylay as Director For For Management 6 Re-elect Andrew Beach as Director For For Management 7 Re-elect Stephen Puckett as Director For For Management 8 Re-elect Mark Shashoua as Director For For Management 9 Appoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- HYVE GROUP PLC Ticker: HYVE Security ID: G4690X107 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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-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 Did Not Vote Management Allocation of Income 2 Appoint Hwangbo Hyeon as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Stock Option Grants For Did Not Vote 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 -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: OCT 06, 2019 Meeting Type: Special Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meir Shavit as External Director For For Management 1.2 Elect Izzy Cohen as External Director For For Management 2.1 Approve Employment Terms of Meir For For Management Shavit, External Director 2.2 Approve Employment Terms of Izzy For For Management Cohen, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAR 11, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company 2 Subject the Approval of Item 1 Approve For Did Not Vote Management Grant of Unregistered Options Exercisable into Ordinary Shares to Yaakov Haber, CEO A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Doron Schneidman as Director For For Management 2 Reelect Moshe Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reelect Pnina Shenhav as External For For Management Director 5 Reelect Yehoshua Abramovich as For For Management External Director 6 Approve Employment Terms of Pnina For For Management Shenhav, External Director, Subject to Approval of Item 4 7 Approve Employment Terms of Yehoshua For For Management Abramovich, External Director, Subject to Approval of Item 5 8 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Shareholder the Results of its Analysis 5 SP 2: Adopt Measured Environmental Against For 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 -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Kett For For Management 1b Elect Director Peter H. Kamin For For Management 1c Elect Director Lynn Jolliffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 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 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6.1 Elect CHI LIN WEA, a Representative of For For Management REN WANG CO LTD, with Shareholder No. 520786, as Non-Independent Director 6.2 Elect CHIN YUAN KUNG, a Representative For Against Management of REN WANG CO LTD, with Shareholder No. 520786, as Non-Independent Director 6.3 Elect STEVEN HUNG, a Representative of For Against Management REN WANG CO LTD, with Shareholder No. 520786, as Non-Independent Director 6.4 Elect CHENG LIN CHEN, a Representative For Against Management of REN WANG CO LTD, with Shareholder No. 520786, as Non-Independent Director 6.5 Elect CHENG FONG SHIH, a For Against Management Representative of REN WANG CO LTD, with Shareholder No. 520786, as Non-Independent Director 6.6 Elect a Representative of FIRST For Against Management COMMERCIAL BANK LTD, with SHAREHOLDER NO. 424886, as Non-Independent Director 6.7 Elect a Representative of TAIWAN For Against Management COOPERATIVE BANK, with SHAREHOLDER NO. 3, as Non-Independent Director 6.8 Elect a Representative of HUA KANG For Against Management INTERNATIONAL ASSET MANAGEMENT CO LTD, with SHAREHOLDER NO.489676, as Non-Independent Director 6.9 Elect MICHAEL CHEN, with SHAREHOLDER For Against Management NO. 480856, as Non-Independent Director 6.10 Elect CHING SUNG WU, with ID No. For For Management D101102XXX, as Independent Director 6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For For Management A101575XXX, as Independent Director 6.12 Elect CHEN SHU CHUAN, with ID No. For For Management A220438XXX, as Independent Director 6.13 Elect WEI LUNG CHEN, with ID No. For For Management F122568XXX, as Independent Director -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Myeong-ho as Inside Director For Did Not Vote Management 2.2 Elect Lee Jong-hwan as Outside Director For Did Not Vote Management 3 Appoint Lim Seung-taek as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director Michael J. Van Handel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN TAI RAN with SHAREHOLDER NO. For For Management M100308XXX as Independent Director 1.2 Elect HUANG QIN MING with SHAREHOLDER For For Management NO.P101066XXX as Independent Director 1.3 Elect XU WAN LONG with SHAREHOLDER NO. For For Management J120236XXX as Independent Director 1.4 Elect Non-Independent Director No. 1 None Against Shareholder 1.5 Elect Non-Independent Director No. 2 None Against Shareholder 1.6 Elect Non-Independent Director No. 3 None Against Shareholder 1.7 Elect Non-Independent Director No. 4 None Against Shareholder 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework D&O Liability For For Management Insurance Policy 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Lisa A. Grow For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Judith A. Johansen For For Management 1.8 Elect Director Dennis L. Johnson For For Management 1.9 Elect Director Christine King For For Management 1.10 Elect Director Richard J. Navarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew K. Silvernail For For Management 1.2 Elect Director Katrina L. Helmkamp For For Management 1.3 Elect Director Mark A. Beck For For Management 1.4 Elect Director Carl R. Christenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 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 Elect Anshuman Sharma as Director For For Management 3 Elect Ritu Anand as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures and Commercial Papers on Private Placement Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDOX PLC Ticker: IDOX Security ID: G4706D103 Meeting Date: MAY 28, 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 Remuneration Report For Against Management 3 Elect Philip Kelly as Director For For Management 4 Elect Alice Cummings as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IERVOLINO ENTERTAINMENT SPA Ticker: IE Security ID: T5R67Q119 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 2 Approve Capital Increase to Service For For Management the Conversion of "Iervolino Entertainment SpA Convertendo 3% 2019-2020" Bonds -------------------------------------------------------------------------------- IERVOLINO ENTERTAINMENT SPA Ticker: IE Security ID: T5R67Q119 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Connection For Against Management with the Acquisition of Arte Video -------------------------------------------------------------------------------- IERVOLINO ENTERTAINMENT SPA Ticker: IE Security ID: T5R67Q119 Meeting Date: APR 10, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Elect Directors (Bundled) None Against Shareholder 4 Approve Remuneration of Directors For Against Management 1 Approve Capital Increase without For Against Management Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Cleveland For For Management 1.2 Elect Director Joseph L. Dowling, III For For Management 1.3 Elect Director David B. Gendell For For Management 1.4 Elect Director Jeffrey L. Gendell For For Management 1.5 Elect Director Joe D. Koshkin For For Management 1.6 Elect Director Donald L. Luke For Withhold Management 1.7 Elect Director Gary S. Matthews For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Narayanaswamy Balakrishnan as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Issuance of Non-Convertible For For Management Debentures and Bond on Private Placement Basis -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 19, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect June Felix as Director For For Management 5 Re-elect Stephen Hill as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Bridget Messer as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Jon Noble as Director For For Management 11 Elect Sally-Ann Hibberd as Director For For Management 12 Elect Jonathan Moulds as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IG PETROCHEMICALS LIMITED Ticker: 500199 Security ID: Y3869H117 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 M M Dhanuka as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Nikunj Dhanuka as Managing Director and Chief Executive Officer 5 Reelect Rajesh Muni as Director For For Management 6 Reelect P H Ravikumar as Director For For Management 7 Reelect A K A Rathi as Director For For Management 8 Approve Payment of Remuneration to M M For For Management Dhanuka as Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Yong-hwan as Non-Independent For Did Not Vote Management Non-Executive Director 2.2 Elect Lee Su-jin as Non-Independent For Did Not Vote Management Non-Executive Director 3 Elect Koo Jong-sang as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Amend Articles of Incorporation For Did Not Vote Management 6 Approve Terms of Retirement Pay For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approval of Reduction of Capital For Did Not Vote Management Reserve 4 Elect Yoon Woong-seop as Inside For Did Not Vote Management Director 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 7.1 Approve Stock Option Grants For Did Not Vote Management 7.2 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Three Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Hwang Su as Inside Director For Did Not Vote Management 3.2 Elect Yang Jae-chan as Inside Director For Did Not Vote Management 3.3 Elect Yoo Sang-seok as Inside Director For Did Not Vote Management 3.4 Elect Koo Bon-woo as Outside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Heo Jae-myeong as Inside Director For Did Not Vote Management 3.2 Elect Ju Jae-hwan as Inside Director For Did Not Vote Management 3.3 Elect Yang Jeom-sik as Inside Director For Did Not Vote Management 3.4 Elect Park Hyeon-sik as Outside For Did Not Vote Management Director 4 Appoint Kim Yong-seok as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Performance Rights For For Management to Bernie Ridgeway -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 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 Re-elect Lord Smith of Kelvin as For For Management Director 4 Re-elect Thomas Thune Andersen as For For Management Director 5 Elect Caroline Dowling as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Roy Twite as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: IGD Security ID: T53246103 Meeting Date: JUN 11, 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 Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Revoke Authorization on Share For For Management Repurchase Program A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IMMSI SPA Ticker: IMS Security ID: T5379P105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 05, 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 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Cha Gi-cheol as Inside Director For Did Not Vote Management 3.2 Elect Lee Ra-mi as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 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 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: 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 -------------------------------------------------------------------------------- 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 Against Management Jeanne Johns -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. O'Brien For For Management 1.2 Elect Director Christopher Oddleifson For For Management 1.3 Elect Director David A. Powers For For Management 1.4 Elect Director Scott K. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terance L. Beia For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director William B. Kessel For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INDIA GLYCOLS LIMITED Ticker: 500201 Security ID: Y39197119 Meeting Date: AUG 22, 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 Reelect M. K. Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration to U.S. For Against Management Bhartia as Chairman & Managing Director 6 Approve Payment of Commission to For For Management Non-executive Directors 7 Reelect Pradip Kumar Khaitan as For Against Management Director 8 Reelect Jagmohan N. Kejriwal as For Against Management Director 9 Reelect Ravi Jhunjhunwala as Director For Against Management 10 Reelect Jitender Balakrishnan as For For Management Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 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 Gurbans Singh as Director For For Management 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Narendra Gehlaut as Executive Director and Key Managerial Personnel Designated as Vice Chairman 5 Approve Reappointment and Remuneration For For Management of Gurbans Singh as Executive Director and Key Managerial Personnel Designated as Joint Managing Director 6 Approve Reappointment and Remuneration For For Management of Vishal Gaurishankar Damani as Executive Director and Key Managerial Personnel Designated as Joint Managing Director 7 Elect Praveen Kumar Tripathi as For For Management Director 8 Elect Gurinder Singh as Director For For Management 9 Approve Divestment of London Property For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Did Not Vote Management 2 Approve Loans, Guarantees and/or For Did Not Vote Management Securities in Subsidiary(ies), Joint Venture(s) or Other Body Corporate(s) 3 Approve Trust Route and Secondary For Did Not Vote Management Acquisition for Implementation of Company's ESOP Scheme(s) and/or Employee Benefits Plan(s) 4 Approve Loan and Provision of For Did Not Vote Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under ESOP Scheme(s) and/or Employee Benefits Plan(s) -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3R131167 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 -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK Ticker: 532388 Security ID: Y39282119 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Employee Stock Purchase Scheme For Against Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK Ticker: 532388 Security ID: Y39282119 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK Ticker: 532388 Security ID: Y39282119 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Did Not Vote Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 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 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Peter Bains as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Elect Graham Hetherington as Director For For Management 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 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 Against Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Peter Bains as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Elect Graham Hetherington as Director For For Management 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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) -------------------------------------------------------------------------------- INDUSTRIAL BUILDING CORP. LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: AUG 18, 2019 Meeting Type: Annual/Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Menashe Arnon as Director For For Management 3.2 Reelect Ron Beery as Director For For Management 3.3 Elect Alon Cohen as Director For For Management 3.4 Reelect Tal Fuhrer as Director For For Management 3.5 Elect Orly Silberman as External For For Management Director 3.6 Elect David Granot as External For For Management Director 3.7 Elect Yaron Zvi Zalisman as Director For For Management 3.8 Elect Ronen Nakar as Director For Did Not Vote Management 3.9 Elect Doron Cohen as Director For Did Not Vote Management 3.10 Elect Peer Nadir as Director None Did Not Vote Shareholder 3.11 Elect Regina Unger as Director None Did Not Vote Shareholder 3.12 Elect Yaelle Schnizter as Director None Did Not Vote Shareholder 3.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder 3.14 Elect Gil Gazit as Director None Did Not Vote Shareholder 3.15 Elect Oded Sarig as Director None Did Not Vote Shareholder 3.16 Elect Michal Kraus as Director None Did Not Vote Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INDUSTRIAL BUILDING CORP. LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: AUG 18, 2019 Meeting Type: Annual/Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Menashe Arnon as Director For For Management 3.2 Reelect Ron Beery as Director For For Management 3.3 Elect Alon Cohen as Director For For Management 3.4 Reelect Tal Fuhrer as Director For For Management 3.5 Elect Orly Silberman as External For For Management Director 3.6 Elect David Granot as External For For Management Director 3.7 Elect Yaron Zvi Zalisman as Director For For Management 3.8 Elect Ronen Nakar as Director For Did Not Vote Management 3.9 Elect Doron Cohen as Director For Did Not Vote Management 3.10 Elect Peer Nadir as Director None Did Not Vote Shareholder 3.11 Elect Regina Unger as Director None Did Not Vote Shareholder 3.12 Elect Yaelle Schnizter as Director None Did Not Vote Shareholder 3.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder 3.14 Elect Gil Gazit as Director None Did Not Vote Shareholder 3.15 Elect Oded Sarig as Director None Did Not Vote Shareholder 3.16 Elect Michal Kraus as Director None Did Not Vote Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INDUSTRIAL BUILDING CORP. LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: DEC 26, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MIVNE LTD. or For For Management Any Other Name That Will Be Approved and Amend Articles of Association Accordingly 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Grant of Unregistered Option For For Management to David Zvida, CEO 4 Approve One Time Special Bonus to For Against Management David Zvida, CEO 5 Approve One Time Special Bonus to For For Management Certain Position Holders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Eight For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Americo Emilio Romi Neto as For Did Not Vote Management Board Chairman 5.2 Elect Carlos Guimaraes Chiti as Board For Did Not Vote Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For Did Not Vote Management 5.4 Elect Paulo Romi as Director For Did Not Vote Management 5.5 Elect Monica Romi Zanatta as Director For Did Not Vote Management 5.6 Elect Antonio Candido de Azevedo Sodre For Did Not Vote Management Filho as Independent Director 5.7 Elect Marcio Guedes Pereira Junior as For Did Not Vote Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Americo Emilio Romi Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Guimaraes Chiti as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Carlos Romi as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Romi as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Monica Romi Zanatta as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Candido de Azevedo Sodre Filho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Guedes Pereira Junior as Independent Director 8 Elect Francisco Jose Levy as None Did Not Vote Shareholder Independent Director Appointed by Minority Shareholder 9 Do You Wish to Request Installation of Against Did Not Vote Management an Advisory Board Committee? 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 12.1 Elect Alfredo Ferreira Marques Filho For Did Not Vote Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 12.2 Elect Clovis Ailton Madeira as Fiscal For Did Not Vote Management Council Member and Artemio Bertholini as Alternate 13 Elect Vera Lucia de Almeida Pereira None Did Not Vote Shareholder Elias as Fiscal Council Member and Julia Holland Reid Ferretti as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Advisory Board For Did Not Vote Management Committee Members 16 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 17 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? -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Transaction with a Related For Did Not Vote Management Party 8 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nominating Committee Report None None Management 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Susanna Campbell, Bengt Kjell, For Did Not Vote Management Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INFOTEL SA Ticker: INF Security ID: F5188E106 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 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 Dividends of EUR 1.05 per Share 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bernard For For Management Lafforet, Chairman and CEO 9 Approve Compensation of Michel For For Management Koutchouk, Vice-CEO 10 Approve Compensation of Josyane For For Management Muller, Vice-CEO 11 Approve Compensation of Eric Fabretti, For For Management Vice-CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 6,000 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 Amend Article 16 of Bylaws Re: For For Management Employee Representative 16 Amend Articles 4, 17, 19 and 22 of For For Management Bylaws Re: Company Headquarters; Board Remuneration; Meetings and Deliberation of the Board; Regulated Agreement 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Constitution For For Management of the Trust 2 Approve Amendment to the Constitution For For Management of the Fund 2 Approve Remuneration Report For For Management 3.1 Elect Robert Morrison as Director For For Management 3.2 Elect Gary Shiffman as Director For For Management 4 Approve Ingenia Communities Group For For Management Rights Plan 5 Approve Grant of Short Term Incentive For For Management Plan Rights to Simon Owen 6 Approve Grant of Long Term Incentive For For Management Plan Rights to Simon Owen -------------------------------------------------------------------------------- INGERSOLL-RAND (INDIA) LIMITED Ticker: 500210 Security ID: Y4082M115 Meeting Date: JAN 27, 2020 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Interim Dividend as For For Management Special Dividend 2 Approve Transfer of Certain Identified For For Management Employees of the Company to Climate ETC Technology Services Private Limited 3 Approve Transfer of Certain Identified For For Management Assets from the Company to Ingersoll-Rand Climate Solutions Private Limited -------------------------------------------------------------------------------- INGERSOLL-RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 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 Final Dividend For For Management 3 Elect Kumar St Clair Paul as Director For Against Management 4 Elect Anil Gopinathan as Director For Against Management 5 Elect Jayantika Dave as Director For Against Management 6 Elect Vijaya Sampath as Director For For Management 7 Approve Payment of Remuneration to For For Management Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Stephan B. Tanda For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6.1 Reelect Ali Jassim M. J. Al-Thani as For Against Management Director 6.2 Reelect Adnane Mousannif as Director For Against Management 6.3 Reelect Carlos Fernandez Gonzalez as For Against Management Director 7 Amend Restricted Stock Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Amend Article 19 Re: Right of For For Management Attendance 10.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Attendance 10.2 Add Article 12 bis of General Meeting For For Management Regulations Re: Telematic Attendance 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 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 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 6 Approve Release of Restrictions of For For Management Competitive Activities of 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 -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joachim Roeser - None None Management Withdrawn Resolution 1.2 Elect Director Claudia Poccia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, For For Management III 1b Elect Director Mark A. DiPaolo For For Management 1c Elect Director Jules Haimovitz For For Management 1d Elect Director Odysseas D. Kostas For For Management 1e Elect Director Sarah J. Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Jang Gyeong-ho as Inside Director For Did Not Vote Management 2.2 Elect Kim Pil-young as Inside Director For Did Not Vote Management 2.3 Elect Tae Gyeong-seop as Inside For Did Not Vote Management Director 2.4 Elect Lee Cheol-tae as Outside Director For Did Not Vote Management 3 Appoint Kim Won-sik as Internal Auditor For Did Not Vote Management 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) 6 Approve Stock Option Grants For Did Not Vote Management 7 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- INOVALON HOLDINGS, INC. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For Withhold Management 1.2 Elect Director Denise K. Fletcher For Withhold Management 1.3 Elect Director William D. Green For Withhold Management 1.4 Elect Director Andre S. Hoffmann For Withhold Management 1.5 Elect Director Isaac S. Kohane For Withhold Management 1.6 Elect Director Mark A. Pulido For Withhold Management 1.7 Elect Director Lee D. Roberts For Withhold Management 1.8 Elect Director William J. Teuber, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 18, 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 Reelect Deepak Asher as Director For For Management 3 Approve Payment of Professional Fees For Against Management to Deepak Asher as Director 4 Approve Payment of Remuneration to For For Management Pavan Jain as Chairman and Non-Executive Director 5 Approve Payment of Remuneration to For For Management Siddharth Jain as Director 6 Reelect Girija Balakrishnan as Director 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 Did Not Vote Management Allocation of Income 2.1 Elect Yoo In-su as Inside Director For Did Not Vote Management 2.2 Elect Lee Hyeok-jae as Inside Director For Did Not Vote Management 2.3 Elect Koo Ja-gap as Inside Director For Did Not Vote Management 2.4 Elect Park Hyeong-seop as Outside For Did Not Vote Management Director 3 Appoint Kim Yong-hoe as Internal For Did Not Vote Management Auditor 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) 6 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Ellis For For Management 1.2 Elect Director Mudit K. Jain For Withhold Management 1.3 Elect Director Dana G. Mead, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962U106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13 Reelect Olof Ehrlen (Chairman), Johnny For For Management Alvarsson, Carina Qvarngard, Carina Edblad, Per Leopoldsson and Camilla Oberg as Directors; Ratify Grant Thornton as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Warrant Plan for Key Employees For For Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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 Did Not Vote Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management 4 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Donald J. Spence For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director Rhonda Germany Ballintyn For For Management 1c Elect Director Keith Bradley For For Management 1d Elect Director Stuart M. Essig For For Management 1e Elect Director Barbara B. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Donald E. Morel, Jr. For For Management 1h Elect Director Raymond G. Murphy For For Management 1i Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Cranfield as Director For For Management 3 Re-elect Caroline Banszky as Director For For Management 4 Re-elect Victoria Cochrane as Director For For Management 5 Re-elect Neil Holden as Director For For Management 6 Re-elect Michael Howard as Director For For Management 7 Elect Charles Robert Lister as Director For For Management 8 Re-elect Christopher Munro as Director For For Management 9 Re-elect Alexander Scott as Director For For Management 10 Re-elect Ian Taylor as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint BDO 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 20 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD. Ticker: 538835 Security ID: Y4R932109 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 Anil Kumar Verma as Director For Against Management 3 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Vijaya Sampath as Director For For Management 5 Elect Andrew Ralph England as Director For For Management 6 Reelect Arun Shekhar Aran as Director For For Management 7 Approve Commission Payable to For For Management Non-Executive Directors/Independent Directors -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For Withhold Management 1.9 Elect Director Veronique Gabai-Pinsky For Withhold Management 1.10 Elect Director Gilbert Harrison For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Shaw For For Management 1.2 Elect Director Christian Bayle For For Management 1.3 Elect Director Peter Cella For For Management 1.4 Elect Director Julie Dill For For Management 1.5 Elect Director Duane Keinick For For Management 1.6 Elect Director Arthur Korpach For For Management 1.7 Elect Director Alison Taylor Love For For Management 1.8 Elect Director Margaret McKenzie For For Management 1.9 Elect Director Brant Sangster For For Management 1.10 Elect Director Shelley Brown For For Management 1.11 Elect Director Wayne 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 4 Approve Shareholder Rights Plan For For Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 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 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Ticker: IMXI Security ID: 46005L101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Holstein For Withhold Management 1.2 Elect Director Robert Jahn For Withhold Management 1.3 Elect Director John Rincon For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTERNATIONAL PAPER APPM LIMITED Ticker: 502330 Security ID: Y0128P146 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 Russell V. Harris as Director For Against Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect M.S. Ramachandran as Director For Against Management 5 Reelect Praveen P. Kadle as Director For For Management 6 Reelect Adhiraj Sarin as Director For For Management 7 Reelect Milind Sarwate as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 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 For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Stuart Sinclair as Director For For Management 6 Elect Richard Holmes as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Justin Lockwood as Director For For Management 9 Re-elect Deborah Davis as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Re-elect Bronwyn Syiek as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Ticker: IPCO Security ID: 46016U108 Meeting Date: MAY 05, 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 Mike Nicholson For For Management 2.2 Elect Director C. Ashley Heppenstall For For Management 2.3 Elect Director Donald K. Charter For For Management 2.4 Elect Director Chris Bruijnzeels For For Management 2.5 Elect Director Torstein Sanness For For Management 2.6 Elect Director Daniella Dimitrov For For Management 2.7 Elect Director L.H. (Harry) Lundin For For Management 3 Approve PricewaterhouseCoopers AG as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 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 Absence of Dividends 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Dominique Cyrot as Director For Against Management 6 Approve Remuneration Policy of Board For For Management Members 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Philippe For Against Management Benacin, Chairman and CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 17 and 18 at 10 Percent of Issued Share Capital 20 Amend Article 14 of Bylaws Re: Written For For Management Consultation 21 Amend Article 14 of Bylaws Re: General For For Management Meetings 22 Amend Article 16 of Bylaws Re: For For Management Management 23 Amend Articles of Bylaws to Comply For For Management with Legal Changes 24 Textual References Regarding Change of For Against Management Codification 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For Did Not Vote Management 2.2 Elect Hahm Jun-ho as Outside Director For Did Not Vote Management 3 Elect Hahm Jun-ho as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr. For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For Against Management 1.7 Elect Director Loren M. Starr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Baker For For Management 1.2 Elect Director Thomas C. Besselman, Sr. For For Management 1.3 Elect Director James H. Boyce, III For For Management 1.4 Elect Director Robert M. Boyce, Sr. For For Management 1.5 Elect Director John J. D'Angelo For For Management 1.6 Elect Director William H. Hidalgo, Sr. For For Management 1.7 Elect Director Gordon H. Joffrion, III For For Management 1.8 Elect Director Robert Chris Jordan For For Management 1.9 Elect Director David J. Lukinovich For For Management 1.10 Elect Director Suzanne O. Middleton For For Management 1.11 Elect Director Andrew C. Nelson For For Management 1.12 Elect Director Frank L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Bone For For Management 1.2 Elect Director Doreen R. Byrnes For For Management 1.3 Elect Director William V. Cosgrove For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730509 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Caira For For Management 1b Elect Director Michael T. Dance For For Management 1c Elect Director Mark O. Decker, Jr. For For Management 1d Elect Director Emily Nagle Green For For Management 1e Elect Director Linda J. Hall For For Management 1f Elect Director Terrance P. Maxwell For For Management 1g Elect Director John A. Schissel For For Management 1h Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tammy F. Coley For For Management 1.2 Elect Director W. Morris Fine For Withhold Management 1.3 Elect Director Richard M. Hutson, II For Withhold Management 1.4 Elect Director Elton C. Parker, Jr. For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- INVISIO COMMUNICATIONS AB Ticker: IVSO Security ID: W603RD108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Prepare and Approve List of For For Management Shareholders 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 13 Reelect Annika Andersson (Chair), For For Management Charlotta Falvin, Lage Jonason, Martin Krupicka, Ulrika Hagdahl and Charlott Samuelsson as Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Based Stock Plan For For Management 18 Adopt New Articles of Association For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (6) of For For Management Board 8 Elect Kerstin Lindell and Christer For For Management Wahlquist as Directors 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Board's Dividend Proposal None None Management 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Board and Committee Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 580,000 for Chairman and SEK 275,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Georg Brunstam (Chairman), For For Management Kerstin Lindell, Henriette Schutze, Christer Wahlquist and Anders Wassberg; Ratify KPMG as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 5.8 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 07, 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 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Pranay Godha as Executive Director 6 Approve Reappointment and Remuneration For For Management of Ajit Kumar Jain as Joint Managing Director 7 Elect Kamal Kishore Seth as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management Convertible into Equity Shares on Preferential Basis to Promoters Group -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Management Team Diversity Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 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 and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Termination Package of Marc de For Against Management Garidel, Chairman of the Board 6 Approve Severance Agreement with David For For Management Meek, CEO Until Dec. 31, 2019 7 Ratify Appointment of Highrock as For For Management Director 8 Ratify Appointment of Beech Tree as For For Management Director 9 Reelect Beech Tree as Director For For Management 10 Reelect Carol Xueref as Director For For Management 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 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Meek, For Against Management CEO Until Dec. 31, 2019 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 20 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Amend Articles 12 and 13 of Bylaws Re: For For Management Shares Held by Directors 23 Amend Article 17 of Bylaws Re: Board For For Management Powers 24 Amend Article 21 of Bylaws Re: AGM For For Management 25 Amend Articles 10, 19 and 26 of Bylaws For For Management to Comply with Legal Changes 26 Textual References Regarding Change of For Against Management Codification 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Alternate Director 2 Elect Otavio Ladeira de Medeiros as For Did Not Vote Management Fiscal Council Member 3 Approve 3-for-1 Stock Split For Did Not Vote Management 4 Amend Article 5 to Reflect Changes in For Did Not Vote 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 -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 29, 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 Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Miller For For Management 1b Elect Director Elisha Finney For For Management 1c Elect Director Michelle V. Stacy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Approve Spin-Off Agreement For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Issue Indemnification Agreements to For For Management Tali Bellish-Michaud, Director 3 Reelect Jacob Amidror as External For For Management Director and Approve His Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director For For Management 3.2 Reelect Amnon Lion as Director For For Management 3.3 Reelect Dan Suesskind as Director For For Management 3.4 Reelect Yair Caspi as Director For For Management 3.5 Reelect Tali Bellish-Michaud as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: 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 Did Not Vote Management Directors and Officers of the Company 2 Approve Employment Terms of Uri Levin, For Did Not Vote Management CEO 3 Approve Amended Employment Terms of For Did Not Vote Management Shaul Kobrinsky, Chairman A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special 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 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Employment Terms of Adi Dana, For For Management Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special 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 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Employment Terms of Adi Dana, For For Management Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management CBE as Director 7b Elect Valerie Beaulieu as New Director For Did Not Vote Management 7c Reelect Claire Chiang as Director For Did Not Vote Management 7d Reelect Henrik Poulsen as Director For Did Not Vote Management 7e Elect Soren Thorup Sorensen as New For Did Not Vote Management Director 7f Reelect Ben Stevens as Director For Did Not Vote Management 7g Elect Cynthia Mary Trudell as Director For Did Not Vote Management 8 Ratify Ernst & Young as Auditors For Did Not Vote Management 9 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and One For Did Not Vote Management Non-Independent Non-Executive Director (Bundled) 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 3.3.2 Slate 2 Submitted by RWC Asset None Against Shareholder Management LLP and Fidelity International 3.3.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 4.1.2 Slate 2 Submitted by RWC Asset None For Shareholder Management LLP and Fidelity International 4.1.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Phantom Stock Grant Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITAMAR MEDICAL LTD. Ticker: ITMR Security ID: M61483109 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Company's Equity-based Award For For Management Policy for Non-employee Directors and External Directors. 3 Approve Grant of Performance-based For Against Management Stock Options and Performance-based RSUs to Company's President and CEO 4 Approve Special Bonus to Company's For For Management President and CEO A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LIMITED Ticker: 509496 Security ID: Y4211W125 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj I. C. Jain as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Adun Saraban as Managing Director, and Approve His Appointment and Remuneration as Whole-time Director Designated as Executive Vice Chairman 3 Elect Jayanta Basu as Director For For Management 4 Approve Appointment and Remuneration For For Management of Jayanta Basu as Deputy Managing Director and Approve His Appointment and Remuneration as Managing Director 5 Elect Santi Jongkongka as Director For For Management 6 Approve Appointment and Remuneration For For Management of Santi Jongkongka as Whole-time Director Designated as Executive Director (Operations) and Approve His Appointment and Remuneration as Executive Vice Chairman 7 Reelect D. P. Roy as Director For For Management -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LIMITED Ticker: 509496 Security ID: Y4211W125 Meeting Date: AUG 09, 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 Piyachai Karnasuta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Commission to Directors For For Management 6 Elect Sunil Shah Singh as Director For For Management 7 Reelect Ramola Mahajani as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Hirai, Yoshiro For Against 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) -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome J. Lande For For Management 1b Elect Director Frank M. Jaehnert For For Management 1c Elect Director Gary E. Pruitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 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 Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Ratify KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Eric Hageman as Director For For Management 8 Reelect Laurie Harris as Director For For Management 9 Re-elect Nina Henderson as Director For For Management 10 Re-elect Francois Pauly as Director For For Management 11 Re-elect Florence Pierre as Director For For Management 12 Re-elect Douglas Sutherland as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald B. Shreiber For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 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 Approve Dividend For For Management 3 Reelect Paul Heinz Hugentobler as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Deepa Gopalan Wadhwa as Director For For Management 6 Elect Saurabh Chandra as Director For For Management 7 Elect Ashok Sinha as Director For For Management 8 Reelect Achintya Karati as Director For Against Management 9 Reelect Jayant Narayan Godbole as For For Management Director 10 Reelect Suparas Bhandari as Director For For Management 11 Reelect Raj Kumar Lohia as Director For Against Management 12 Reelect Krishna Behari Agarwal as For For Management Director 13 Approve Sushila Devi Singhania to For For Management Continue Office as Non-Executive Non Independent Director 14 Approve Kailash Nath Khandelwal to For For Management Continue Office as Non-Executive Non Independent Director 15 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 16 Approve Appointment and Remuneration For For Management of Yadupati Singhania as Managing Director -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudhir Jalan as Director For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard S. Ressler For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Robert J. Cresci For For Management 1d Elect Director Sarah Fay For For Management 1e Elect Director W. Brian Kretzmer For For Management 1f Elect Director Jonathan F. Miller For For Management 1g Elect Director Stephen Ross For For Management 1h Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean M. Birch For For Management 1b Elect Director Leonard A. Comma For For Management 1c Elect Director John P. Gainor For For Management 1d Elect Director David L. Goebel For For Management 1e Elect Director Sharon P. John For For Management 1f Elect Director Madeleine A. Kleiner For For Management 1g Elect Director Michael W. Murphy For For Management 1h Elect Director James M. Myers For For Management 1i Elect Director David M. Tehle For For Management 1j Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LIMITED Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 27, 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 Approve Dividend For For Management 3 Reelect Sunil Gupta as Director For Against Management 4 Reelect Satish Chandra Mishra as For Against Management Director 5 Approve Reappointment and Remuneration For For Management of Satish Chandra Mishra as Whole-time Director 6 Reelect Anuj Puri as Director For Against Management 7 Reelect Dilip Cherian as Director For Against Management 8 Reelect Jayant Davar as Director For Against Management 9 Reelect Ravi Sardana as Director For For Management 10 Reelect Shashidhar Narain Sinha as For Against Management Director 11 Elect Shailendra Swarup as Director For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Appoint Hwang Jin-wook as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD. Ticker: 500219 Security ID: Y42531148 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 Approve Dividend For For Management 3 Reelect Atul B. Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Harish Chandra Prasad Singh as For For Management Director 6 Reelect Ghanshyam Dass as Director For For Management 7 Reelect Radhika C. Pereira as Director For For Management 8 Elect Johannes Bastiaan Boudewijn For For Management Mohrmann as Director -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD. Ticker: 500219 Security ID: Y42531148 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend For Against Management -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 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 For Management 3 Approve Final Dividend For Abstain Management 4 Elect Eoghan O'Lionaird as Director For For Management 5 Re-elect Malcolm Paul as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Fergus Graham as Director For Abstain Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Aedamar Comiskey as Director For For Management 10 Re-elect Michael Salter as Director For For Management 11 Re-elect Dr Inken Braunschmidt as For For Management Director 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Adam Abram For Withhold Management 1b Elect Director Robert P. Myron For Withhold Management 1c Elect Director Michael T. Oakes For Withhold 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 -------------------------------------------------------------------------------- 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 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 EXCELLENT, INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Ogawa, For For Management Hidehiko 2 Elect Alternate Executive Director For For Management Sasaki, Toshihiko 3.1 Elect Supervisory Director Maekawa, For For Management Shunichi 3.2 Elect Supervisory Director Takagi, Eiji For Against Management 3.3 Elect Supervisory Director Hirakawa, For For Management Osamu -------------------------------------------------------------------------------- JAPAN EXCELLENT, INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kayama, For For Management Shuichiro 2 Elect Alternate Executive Director For For Management Tabei, Hiroshi -------------------------------------------------------------------------------- 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 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 RENTAL HOUSING INVESTMENTS, INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Permitted Investment Types - Amend Asset Management Compensation 2.1 Elect Executive Director Shoda, Ikuo For For Management 2.2 Elect Executive Director Suzuki, For For Management Shunichi 3.1 Elect Supervisory Director Yabuta, For For Management Kohei 3.2 Elect Supervisory Director Nagamine, For For Management Jun 3.3 Elect Supervisory Director Nakata, For For Management Chizuko -------------------------------------------------------------------------------- JAPAN SYSTEM TECHNIQUES CO., LTD. Ticker: 4323 Security ID: J2784S106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirabayashi, Takeaki For For Management 1.2 Elect Director Okado, Noriaki For For Management 1.3 Elect Director Ban, Hiroaki For For Management 1.4 Elect Director Tsuchiya, Yuji For For Management 1.5 Elect Director Yamada, Kenji For For Management 1.6 Elect Director Muguruma, Chiharu For For Management 1.7 Elect Director Hosoe, Yutaka For For Management 1.8 Elect Director Hanai, Mitsugi For For Management 2 Appoint Statutory Auditor Taenaka, For For Management Shigeki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Increase in Registered Capital For Did Not Vote Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance of Newly-Issued For Did Not Vote Management Ordinary Shares to Accommodate the Exercise of Warrants 4 Other Business For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Jeong Jae-song as Inside Director For Did Not Vote Management 2.2 Elect Choi Gi-yeol as Inside Director For Did Not Vote Management 2.3 Elect Nam Si-hwan as Outside Director For Did Not Vote Management 3 Appoint Kim Tae-in as Internal Auditor For Did Not Vote Management 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 CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 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 Bharat P. Mehta as Director For For Management 4 Reelect Devang R. Shah as Director For For Management 5 Approve Reclassification of the Status For For Management of Certain Members of Promoter Group from Promoter Group to Public 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jeong Jae-sik as Outside Director For Did Not Vote Management 3.2 Elect Kim Woo-jin as Outside Director For Did Not Vote Management 3.3 Elect Park Jong-il as Outside Director For Did Not Vote Management 4.1 Elect Yoo Kwan-woo as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Park Jong-il as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against Management Richard Murray -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 03, 2019 Meeting Type: Annual Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For Against Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Approve Grant of Special Bonus to For Against Management Peter Cowgill 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 21, 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 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra van Gene as Director For Against Management 9 Re-elect Sir Richard Beckett as For Against Management Director 10 Re-elect Harry Morley as Director For For Management 11 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 21, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra van Gene as Director For Against Management 9 Re-elect Sir Richard Beckett as For Against Management Director 10 Re-elect Harry Morley as Director For For Management 11 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Rule 9 of the For Against Management Takeover Code -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Seong-hun as Non-Independent For Did Not Vote Management Non-Executive Director 3 Approve Stock Option Grants For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreement to Directors/Officers 2 Reelect Orly Silberman as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 18, 2019 Meeting Type: Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Menashe Arnon as Director For For Management 1.2 Elect Ron Beery as Director For For Management 1.3 Elect Alon Cohen as Director For For Management 1.4 Elect Tal Fuhrer as Director For For Management 1.5 Elect Orly Silberman as External For For Management Director 1.6 Elect David Granot as External For For Management Director 1.7 Elect Yaron Zvi Zalisman as Director For For Management 1.8 Elect Ronen Nakar as Director For Did Not Vote Management 1.9 Elect Doron Cohen as Director For Did Not Vote Management 1.10 Elect Peer Nadir as Director None Did Not Vote Shareholder 1.11 Elect Regina Ungar as Director None Did Not Vote Shareholder 1.12 Elect Yael Schnitzer as Director None Did Not Vote Shareholder 1.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder 1.14 Elect Gil Gazit as Director None Did Not Vote Shareholder 1.15 Elect Oded Sarig as Director None Did Not Vote Shareholder 1.16 Elect Michal Kraus as Director None Did Not Vote Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5a Approve 5:1 Stock Split For Did Not Vote Management 5b Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Company Communication 5d Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 5e Authorize Share Repurchase Program For Did Not Vote Management 5f Authorize Board to Distribute Special For Did Not Vote Management Dividends 5g Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 6a Reelect Niels Jacobsen as Director For Did Not Vote Management 6b Reelect Claus Gregersen as Director For Did Not Vote Management 6c Reelect Tommy Pedersen as Director For Did Not Vote Management 6d Reelect Helle Okholm as Director For Did Not Vote Management 6e Elect Nicklas Hansen as New Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors and Board Chairman For Did Not Vote Management 5 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 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? 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Management for 2020 and Ratify Remuneration of Company's Management for 2019 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital 4 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JINDAL POLY FILMS LIMITED Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 25, 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 Dividend For For Management 3 Reelect Rathi Binod Pal as Director For For Management 4 Reelect Sanjeev Saxena as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of Memorandum For For Management of Association 2 Reelect Radha Krishna Pandey as For For Management Director -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 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 Approve Dividend For For Management 3 Reelect Tripti Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For Against Management Director 5 Reelect Raj Kamal Aggarwal as Director For For Management 6 Reelect Ravinder Nath Leekha as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Hawa Singh Chaudhary as Whole-time Director 8 Elect Vinita Jha as Director For For Management 9 Elect Sanjeev Shankar as Director For For Management 10 Elect Girish Sharma as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: SEP 11, 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 Reelect Abhyuday Jindal as Director For For Management 3 Reelect Girish Sharma as Director For For Management 4 Reelect Nirmal Chandra Mathur as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: JAN 12, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 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 2 Reelect Abhyuday Jindal as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Ratan Jindal as Chairman and Managing Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions 6 Reelect Suman Jyoti Khaitan as Director For For Management 7 Elect Jayaram Eswaran as Director For For Management 8 Approve Issuance of Equity Shares to For For Management JSL Limited on Preferential Basis 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kangping Chen For Against Management 2 Elect Director Xianhua Li For Against Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JK PAPER LIMITED Ticker: 532162 Security ID: Y1243A105 Meeting Date: AUG 23, 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 Dividend For For Management 3 Reelect Vinita Singhania as Director For For Management 4 Reelect Arun Bharat Ram as Director For For Management 5 Reelect M. H. Dalmia as Director For Against Management 6 Reelect Shailendra Swarup as Director For Against Management 7 Reelect R. V. Kanoria as Director For For Management 8 Reelect Sandip Somany as Director For Against Management 9 Reelect Udayan Bose as Director For For Management 10 Reelect Deepa Gopalan Wadhwa as For For Management Director 11 Elect Amar Singh Mehta as Director For Against Management 12 Elect Sushil Kumar Roongta as Director For For Management 13 Approve Payment of Remuneration to For For Management Bharat Hari Singhania as Chairman (Non Executive Director) 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Material Related Party For For Management Transaction with The Sirpur Paper Mills Limited -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.50 Per Share 8 Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Fredrik Persson (Chairman), For Did Not Vote Management Kaj-Gustaf Bergh, Kerstin Gillsbro, Olav Line, Eva Nygren, Thomas Thuresson and Annica Anas as Directors; Elect Camilla Krogh as New Director 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Convertibles to For Did Not Vote Management Employees 16 Amend Articles Re: Company Name; For Did Not Vote Management Notice of General Meeting; Record Day -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 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 Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells LLP as Statutory Auditors 5 Reelect Jagi Mangat Panda as Director For Against Management 6 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 7 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 8 Approve Issuance of Secured/Unsecured, For For Management Listed/Unlisted, Rated/Unrated Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For Against Management 1b Elect Director Thomas W. Giacomini For For Management 1c Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Olivier Brousse as Director For For Management 6 Re-elect Luciana Germinario as Director For For Management 7 Re-elect Andrea Abt as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect David Rough as Director For For Management 10 Re-elect Anne Wade as Director For For Management 11 Elect Philip Keller as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: SEP 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve 2019 Long Term Incentive Plan For For Management 3 Approve 2019 Transformation Incentive For For Management Plan 4 Authorise Issue of Equity Pursuant to For For Management the Repayment and Cancellation of the Preference Shares 5 Approve Capital Reduction by For For Management Cancelling and Repaying the Issued Preference Shares -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Birnbaum For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director William Pence For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 17, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Xiaozhi Liu as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Anna Manz as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 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 Remuneration Report For For Management 3 Approve Interim and Final Dividends For Abstain Management 4 Re-elect Bill Shannon as Director For Abstain Management 5 Re-elect Peter Egan as Director For For Management 6 Re-elect Yvonne Monaghan as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect Nick Gregg as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JPJ GROUP PLC Ticker: JPJ Security ID: G5210K103 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 29, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 06, 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 Reelect Prashant Jain as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 5 Reelect Chandan Bhattacharya as For For Management Director 6 Elect Sharad Mahendra as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Sharad Mahendra as Whole-time Director 8 Elect Rupa Devi Singh as Director For For Management 9 Elect Sunil Goyal as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JTEKT INDIA LIMITED Ticker: 520057 Security ID: Y8072F121 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 Sudhir Chopra as Director For For Management 4 Elect Hirofumi Matsuoka as Director For For Management 5 Elect Hidehito Araki as Director For For Management 6 Elect Hiroko Nose as Director For For Management 7 Elect Praveen Bakshi as Director For For Management 8 Elect Inder Mohan Singh as Director For For Management 9 Approve Appointment and Remuneration For For Management of Hiroshi Ii as Executive Chairman 10 Approve Appointment and Remuneration For For Management of Sudhir Chopra as Executive Vice Chairman 11 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 25, 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 Dividend For For Management 3 Reelect Priyavrat Bhartia as Director For Against Management 4 Reelect Arjun Shanker Bhartia as For For Management Director 5 Elect Arun Seth as Director For For Management 6 Elect Anant Pande as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anant Pande as Whole-time Director 8 Approve Jubilant General Employee For For Management Benefits Scheme - 2019 (JGEBS) 9 Approve Extension of Benefits of For For Management Jubilant General Employee Benefits Scheme - 2019 to Employees of Holding Company and Subsidiary Company(ies) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUDGES SCIENTIFIC PLC Ticker: JDG Security ID: G51983107 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 Policy and For For Management Remuneration Report 3 Re-elect David Cicurel as Director For For Management 4 Approve Final Dividend For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Christine Gorjanc For Against Management 1f Elect Director Janet Haugen For Against Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 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 Approve Remuneration Report For For Management 3 Elect Wayne Mepham as a Director For For Management 4 Elect Nichola Pease as a Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Karl Sternberg as Director For For Management 9 Re-elect Polly Williams as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merian Global For For Management Investors Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 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 Pulak Chandan Prasad as For For Management Director 3 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Ramani Iyer as Whole-time Director 5 Elect Bhavna Thakur as Director For For Management 6 Reelect B. Anand as Director For For Management 7 Reelect Malcolm Monteiro as Director For For Management 8 Reelect Sanjay Bahadur as Director For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 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.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Did Not Vote Management 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3 Amend Remuneration Policy for For Did Not Vote Management Management Board 4 Approve Remuneration Policy for For Did Not Vote Management Supervisory Board 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6.a Reelect Jitse Groen to Management Board For Did Not Vote Management 6.b Reelect Brent Wissink to Management For Did Not Vote Management Board 6.c Reelect Jorg Gerbig to Management Board For Did Not Vote Management 7.a Reelect Adriaan Nuhn to Supervisory For Did Not Vote Management Board 7.b Reelect Corinne Vigreux to Supervisory For Did Not Vote Management Board 7.c Reelect Ron Teerlink to Supervisory For Did Not Vote Management Board 7.d Reelect Gwyn Burr to Supervisory Board For Did Not Vote Management 7.e Reelect Jambu Palaniappan to For Did Not Vote Management Supervisory Board 8 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 25 Percent of Issued Capital 9.a Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances for General Corporate Purposes 9.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 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 4 Elect Michelle Cracknell as Director For For Management 5 Elect Andy Parsons as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Bishop as Director For For Management 8 Re-elect Ian Cormack as Director For For Management 9 Re-elect Steve Melcher as Director For For Management 10 Re-elect Keith Nicholson as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Clare Spottiswoode as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Chung-ho as Inside Director For Did Not Vote Management 2.2 Elect Kwon Gi-jeong as Outside Director For Did Not Vote Management 3 Appoint Lee Young-jin as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Shin Young-seop as Inside For Did Not Vote Management Director 3.2 Elect Kim Yong-gwan as Inside Director For Did Not Vote Management 3.3 Elect Jeong Gyu-eon as Outside Director For Did Not Vote Management 4.1 Elect Han Jeong-hwan as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Jeon Bi-ho as a Member of Audit For Did Not Vote Management Committee 4.3 Elect Jeong Gyu-eon as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- JYOTHY LABORATORIES LIMITED Ticker: 532926 Security ID: Y44792102 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 Dividend For For Management 3 Reelect M. R. Jyothy as Director For For Management 4 Elect Bhumika Batra as Director For For Management 5 Approve Appointment and Remuneration For For Management of M. R. Jyothy as Managing Director 6 Elect M. R. Deepthi as Director For For Management 7 Approve Appointment and Remuneration For For Management of M. R. Deepthi as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 40.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 2 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 40 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 2 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: 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 Did Not Vote Management Statutory Reports; Approve Allocation of Income 3 Authorize Share Repurchase Program For Did Not Vote Management 4.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4.2 Approve Remuneration Report (Advisory) For Did Not Vote Management 4.3 Approve Remuneration of Committee of For Did Not Vote Management Representatives 4.4 Approve Remuneration of Directors For Did Not Vote Management 4.5 Approve DKK 49.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 4.6 Amend Articles Re: Secondary Name For Did Not Vote Management 4.7 Amend Articles Re: Editorial Changes For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Meeting 4.10 Amend Articles Re: Agenda of Annual For Did Not Vote Management General Meeting 4.11 Amend Articles Re: Editorial Changes For Did Not Vote Management Related to Remuneration of Members of Committee of Representatives 4.12 Amend Articles Re: Editorial Changes For Did Not Vote Management Related to Remuneration of the Board 5.1 Reelect Anker Nielsen as Member of For Did Not Vote Management Committee of Representatives 5.2 Reelect Erna Pilgaard as Member of For Did Not Vote Management Committee of Representatives 5.3 Reelect Frede Jensen as Member of For Did Not Vote Management Committee of Representatives 5.4 Reelect Georg Sorensen as Member of For Did Not Vote Management Committee of Representatives 5.5 Reelect Gert Kristensen as Member of For Did Not Vote Management Committee of Representatives 5.6 Reelect Gunnar Lisby Kjaer as Member For Did Not Vote Management of Committee of Representatives 5.7 Reelect Hans Christian Vestergaard as For Did Not Vote Management Member of Committee of Representatives 5.8 Reelect Heidi Langergaard Kroer as For Did Not Vote Management Member of Committee of Representatives 5.9 Reelect Ib Rene Laursen as Member of For Did Not Vote Management Committee of Representatives 5.10 Reelect Jan Fjeldgaard Lunde as Member For Did Not Vote Management of Committee of Representatives 5.11 Reelect Jan Thaarup as Member of For Did Not Vote Management Committee of Representatives 5.12 Reelect Jarl Gorridsen as Member of For Did Not Vote Management Committee of Representatives 5.13 Reelect Jens A. Borup as Member of For Did Not Vote Management Committee of Representatives 5.14 Reelect Jesper Rasmussen as Member of For Did Not Vote Management Committee of Representatives 5.15 Reelect Jytte Thogersen as Member of For Did Not Vote Management Committee of Representatives 5.16 Reelect Jorgen Boserup as Member of For Did Not Vote Management Committee of Representatives 5.17 Reelect Jorgen Baek-Mikkelsen as For Did Not Vote Management Member of Committee of Representatives 5.18 Reelect Kristian May as Member of For Did Not Vote Management Committee of Representatives 5.19 Reelect Kurt Bligaard Pedersen as For Did Not Vote Management Member of Committee of Representatives 5.20 Reelect Lene Haaning as Member of For Did Not Vote Management Committee of Representatives 5.21 Reelect Mogens Poulsen as Member of For Did Not Vote Management Committee of Representatives 5.22 Reelect Palle Moldrup Andersen as For Did Not Vote Management Member of Committee of Representatives 5.23 Reelect Peder Astrup as Member of For Did Not Vote Management Committee of Representatives 5.24 Reelect Poul Djernes as Member of For Did Not Vote Management Committee of Representatives 5.25 Reelect Rina Asmussen as Member of For Did Not Vote Management Committee of Representatives 5.26 Reelect Susanne Lund Jensen as Member For Did Not Vote Management of Committee of Representatives 5.27 Reelect Tage Andersen as Member of For Did Not Vote Management Committee of Representatives 5.28 Reelect Thorbjorn Risgaard as Member For Did Not Vote Management of Committee of Representatives 5.29 Reelect Torben Lindblad Christensen as For Did Not Vote Management Member of Committee of Representatives 5.30 Elect Caspar Rose as New Member of For Did Not Vote Management Committee of Representatives 5.31 Elect Lone Traeholt as New Member of For Did Not Vote Management Committee of Representatives 5.32 Elect Peter Bartram as New Member of For Did Not Vote Management Committee of Representatives 5.33 Elect Rasmus Niebuhr as New Member of For Did Not Vote Management Committee of Representatives 6.1 Reelect Per Schnack as Director For Did Not Vote Management 6.2 Elect Bente Overgaard as New Director For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8 Other Business None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4985B109 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. Selvakumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Review and Drop Buyback For For Management Proposal -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4985B109 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Did Not Vote Management of K.P. Ramasamy as Executive Chairman 2 Approve Reappointment and Remuneration For Did Not Vote Management of KPD Sigamani as Managing Director 3 Approve Reappointment and Remuneration For Did Not Vote Management of P. Nataraj as Managing Director -------------------------------------------------------------------------------- K.S. TERMINALS, INC. Ticker: 3003 Security ID: Y4989R100 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 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 -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Robert L. Cohen For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director John M. Engler For For Management 1.7 Elect Director Steven B. Fink For For Management 1.8 Elect Director Robert E. Knowling, Jr. For For Management 1.9 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- K92 MINING INC. Ticker: KNT Security ID: 499113108 Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director R. Stuart Angus For For Management 2b Elect Director Mark Eaton For For Management 2c Elect Director Saurabh Handa For For Management 2d Elect Director John D. Lewins For For Management 2e Elect Director John (Ian) Stalker For For Management 2f Elect Director Graham Wheelock For For Management 3 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 26, 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 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Paul Gannon as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Chris Cowan as Director For For Management 10 Re-elect Tom Burnet as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 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 Dividend For For Management 3 Reelect Dev Datt Rishi as Director For For Management 4 Reelect Sushmita Singha as Director For For Management -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 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 Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 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 Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Watanabe, Fumihiro For For Management 2.4 Elect Director Tanabe, Yoshio For For Management 2.5 Elect Director Matsura, Masahiro For For Management 2.6 Elect Director Ota, Minoru For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Kamibeppu, Kiyoko For For Management 2.9 Elect Director Takagi, Shoichiro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LIMITED Ticker: 522287 Security ID: Y45237131 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 Manish Mohnot as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For Against Management of Sanjay Dalmia as Executive Director 6 Reelect Sajjanraj Mehta as Director For For Management 7 Reelect Vimal Bhandari as Director For For Management 8 Reelect Narayan Seshadri as Director For For Management 9 Reelect K. V. Mani as Director For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Issuance of Equity Shares to For For Management Tano India Private Equity Fund II on Preferential Basis -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: DEC 24, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Leon Recanati as Director For For Management 1.2 Reelect Lilach Asher Topilsky as For For Management Director 1.3 Reelect Avraham Berger as Director For For Management 1.4 Reelect Amiram Boehm as Director For For Management 1.5 Reelect Ishay Davidi as Director For For Management 1.6 Reelect Karnit Goldwasser as Director For For Management 1.7 Reelect Jonathan Hahn as Director For For Management 1.8 Reelect David Tsur as Director For For Management 2 Issue Updated Indemnification and For For Management Exculpation Agreements to Certain Directors/Officers 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Options to Each of For For Management the Currently Serving Directors (Pending approval of Item 1) 3 Approve Amended Compensation Terms of For For Management Amir London, 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 -------------------------------------------------------------------------------- KAMUX OYJ Ticker: KAMUX Security ID: X4S8N6100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 07, 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 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 0.12 Per Share; Authorize Board to Decide on a Second Dividend Distribution 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman and EUR 30,000 for other Directors; Approve Remuneration for Committee Work; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Six For For Management 13 Reelect Harri Sivula, Reija Laaksonen, For For Management David Nuutinen and Jokke Paananen as Directors; Elect Antti Makela and Tuomo Vahapassi 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 4 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Spin-Off Agreement For Did Not Vote Management 3.1 Elect Jeong Won-yong as Inside Director For Did Not Vote Management 3.2 Elect Jeon Dae-seok as Inside Director For Did Not Vote Management 3.3 Elect Kim Chun-seon as Outside Director For Did Not Vote Management 4 Appoint Kang Min-gu as Internal Auditor For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For Did Not Vote Management 2 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 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 Reelect A K Praburaj as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Sriram Rajan as Director For For Management 7 Approve Remuneration of N S Srinath as For For Management Non-Executive Independent (Part-Time) Chairman 8 Approve N S Srinath to Continue Office For For Management as Non-Executive Independent Director 9 Reelect CA K L Vijayalakshmi as For For Management Director 10 Reelect K S Ravichandran as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 10, 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 G. Pawan as Director For Against Management 4 Elect Bhaskar Venkataramany as Director For For Management 5 Reelect Raghuvardhan Reddy Suravaram For For Management as Director 6 Reelect Syed Mohammed Ilyas as Director For For Management 7 Reelect Purushotam Kalakala as Director For Against Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: NOV 03, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Approve G. V. Bhaskar Rao to Continue For For Management Office as Chairman and Managing Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of KCOM Group plc by MEIF 6 Fibre Limited -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2019 Meeting Type: Court Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 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 Dividend For For Management 3 Reelect Vimal Kejriwal as Director For For Management 4 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramesh D. Chandak as Director For For Management 7 Reelect G. L. Mirchandani as For For Management Independent Director 8 Reelect D. G. Piramal as Director For For Management 9 Reelect S. M. Trehan as Director and For For Management Approve His Continuing to Hold Office as Independent Director 10 Reelect Vinayak Chatterjee as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Vimal Kejriwal as Managing Director, Designated as Managing Director & Chief Executive Officer 12 Approve Payment of Commission to H. V. For For Management Goenka as Non-Executive Chairman 13 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 10, 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 Akshit Diviaj Gupta as Director For Against Management 4 Reelect Vijay Bhushan as Director For For Management 5 Reelect Pawan Bholusaria as Director For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Remuneration of Cost Auditors For For 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 -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 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 Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Peter Hill as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Eva Lindqvist as Director For For Management 9 Re-elect Nancy Tuor Moore as Director For For Management 10 Re-elect Baroness Kate Rock as Director For For Management 11 Re-elect Michael Speakman as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 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 Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management 2.b Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Dividend Policy 4.b Receive Explanation on Company's None None Management Reserves 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Approve Remuneration Policy Management For For Management Board 6.b Approve Remuneration of Supervisory For For Management Board 7.a Reelect M.J.G. Mestrom to Supervisory For For Management Board 7.b Elect E.M. Doll to Supervisory Board For For Management 7.c Announce Vacancies on the Supervisory None None Management Board 8 Amend Articles of Association For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 27, 2020 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Takeda, Jiro For For Management 3 Elect Alternate Executive Director For For Management Momoi, Hiroaki 4.1 Elect Supervisory Director Toba, Shiro For For Management 4.2 Elect Supervisory Director Morishima, For Against Management Yoshihiro 4.3 Elect Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Director 2 Elect Antonio Sergio Riede as Board For Did Not Vote 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 Did Not Vote Management Director 2 Elect Rafael Maisonnave as Director For Did Not Vote Management 3 Elect Camilo Buzzi as Director For Did Not Vote Management 4 Fix Number of Directors at Seven For Did Not Vote 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 Did Not Vote Management 1.2 Amend Article 9 Paragraph 2 For Did Not Vote Management 1.3 Amend Article 10 Paragraph 4 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Elect Alternate Fiscal Council Members For Did Not Vote Management and Approve their Remuneration 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KERRY TJ LOGISTICS CO., LTD. Ticker: 2608 Security ID: Y8488H109 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For Did Not Vote Management 2.2.1 Elect Park Young-won as Outside For Did Not Vote Management Director 2.2.2 Elect Lee Young-chan as Outside For Did Not Vote Management Director 2.3.1 Elect Park Young-won as a Member of For Did Not Vote Management Audit Committee 2.3.2 Elect Lee Young-chan as a Member of For Did Not Vote Management Audit Committee 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Reverse Stock Split For Did Not Vote Management 4 Appoint Heo Jae-hyeok as Internal For Did Not Vote Management Auditor 5 Approve Stock Option Grants For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James Bertram For For Management 2.2 Elect Director Blair Goertzen For For Management 2.3 Elect Director Douglas Haughey For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald Nelson For For Management 2.6 Elect Director Michael Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director Charlene Ripley For For Management 2.9 Elect Director David Smith For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYSTONE LAW GROUP PLC Ticker: KEYS Security ID: G5251T104 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 3 Reappoint RSM UK Audit LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ashley Miller as Director For For Management 6 Re-elect Robin Williams as Director For Against 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 -------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Ticker: KZR Security ID: 49372L100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin Berger For Withhold Management 1b Elect Director Graham Cooper For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director N. John Simmons For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3.1 Elect Gwak Jae-seon as Inside Director For Did Not Vote Management 3.2 Elect Gwak Jeong-hyeon as Inside For Did Not Vote Management Director 3.3 Elect Kim Jae-ik as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Gwak Jae-seon as Inside Director For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 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) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Management Board None Against Shareholder 5.2 Amend Statute Re: Supervisory Board None Against Shareholder 5.3 Amend Statute Re: General Meeting None Against Shareholder 5.4 Amend Statute Re: Disposal of Fixed None Against Shareholder Assets 5.5 Amend Statute Re: Management Board None Against Shareholder 6.1 Approve Disposal of Fixed Assets None Against Shareholder 6.2 Approve Regulations on Disposal of None Against Shareholder Assets 6.3 Approve Regulations on Agreements for None Against Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 6.4 Approve Regulations on Report on Best None For Shareholder Practices 6.5 Approve Implementation of Act on State None Against Shareholder Property Management Principles in Company's Subsidiaries 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Its Activities 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Allocation of Income and For For Management Omission of Dividends 12.1a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.1d Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.1e Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.2d Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.2g Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.2h Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.2j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13 Approve Remuneration Policy For Against Management 14 Amend Statute Re: Management Board For For Management 15.1 Recall Supervisory Board Member None Abstain Shareholder 15.2 Elect Supervisory Board Member None Abstain Shareholder 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Gwak Jae-seon as Inside Director For Did Not Vote Management 3.2 Elect Gwak Jeong-hyeon as Inside For Did Not Vote Management Director 3.3 Elect Yoo Seung-yong as Inside Director For Did Not Vote Management 3.4 Elect Park In-gyu as Outside Director For Did Not Vote Management 4 Appoint Oh Gwan-hu as Internal Auditor For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management 3 Approve Allocation of Income for For Did Not Vote Management Dividend Payment and Legal Reserve 4.1 Elect Thawatchai Rojanachotikul as For Did Not Vote Management Director 4.2 Elect Intira Sukhanindr as Director For Did Not Vote Management 4.3 Elect Somchai Chinthammit as Director For Did Not Vote Management 4.4 Elect Tachpong Pakornsiriwongse as For Did Not Vote Management Director 4.5 Elect Somchat Chinthammit as Director For Did Not Vote Management 4.6 Elect Chanachai Chutimavoraphad as For Did Not Vote Management Director 4.7 Elect Supachai Rakpanitmanee as For Did Not Vote Management Director 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Deloitte Touche Tohmatsu For Did Not Vote Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For Did Not Vote Management Memorandum of Association 8 Other Business None None 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 -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly A. Van Deursen For For Management 1.2 Elect Director Michele M. Holcomb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 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 -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X9415A119 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Accept Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Remuneration Report For For Management 10 Fix Number of Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Re-elect Peter Boggs as Director For For Management 13 Re-elect Gunnel Duveblad as Director For For Management 14 Re-elect Erik Forsberg as Director For For Management 15 Re-elect Stefan Lundborg as Director For For Management 16 Re-elect Carl-Magnus Mansson as For For Management Director 17 Re-elect Anders Strom as Director For For Management 18 Appoint Anders Strom Board Chair For For Management 19 Approve Guidelines on Electing For For Management Nomination Committee 20 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 21 Approve Remuneration Policy For For Management 22 Approve Stock Option Plan For For Management 23 Authorize Share Repurchase Program For For Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X9415A119 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Authorize Share Repurchase Program For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO., LTD. Ticker: 4417 Security ID: Y6733A101 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 Shareholders' General Meeting -------------------------------------------------------------------------------- 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 SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 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 -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 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 Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect Chin-Kung Lee, with SHAREHOLDER For For Management NO.2 as Non-Independent Director 6.2 Elect Chi-Chun Hsieh, with SHAREHOLDER For For Management NO.263 as Non-Independent Director 6.3 Elect An-Hsuan Liu, with SHAREHOLDER For For Management NO.3403 as Non-Independent Director 6.4 Elect Kao-Yu Liu, with SHAREHOLDER NO. For For Management 422 as Non-Independent Director 6.5 Elect Kuan-Hua Chen, with SHAREHOLDER For For Management NO.47637 as Non-Independent Director 6.6 Elect Chao-Jung Tsai, a Representative For For Management of Yann Yuan Investment Co., Ltd, with SHAREHOLDER NO.258689 as Non-Independent Director 6.7 Elect Hui-Chun Hsu, with SHAREHOLDER For For Management NO.D120676XXX as Independent Director 6.8 Elect Dar-Yeh Hwang, with SHAREHOLDER For For Management NO.K101459XXX as Independent Director 6.9 Elect Semi Wang, with SHAREHOLDER NO. For For Management 30015 as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINGPAK TECHNOLOGY, INC. Ticker: 6238 Security ID: Y11476101 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- KINGPAK TECHNOLOGY, INC. Ticker: 6238 Security ID: Y11476101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LIMITED Ticker: 1031 Security ID: G5266H103 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 3 Elect Chu Yuet Wah as Director For For Management 4 Elect Lo, Miu Sheung Betty as Director For For Management 5 Elect Chiu Sin Nang, Kenny as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 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 Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Cash Distribution from Capital For For Management Reserve 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10.1 Elect PO-CHUAN, LIN, a Representative For For Management of KINMEAN Company, with Shareholder No. 20, as Non-Independent Director 10.2 Elect WEN-LIANG, PAI, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect JUNG-CHE, HSIEH, a For For Management Representative of KINKI INV. Ltd., with Shareholder No. 00065158, as Non-Independent Director 10.4 Elect CHING-CHUNG, PAI, a For For Management Representative of LI-HE INV. Ltd. Co, with Shareholder No. 21, as Non-Independent Director 10.5 Elect SHING-YUAN,TSAI, with ID No. For For Management N102631XXX, as Independent Director 10.6 Elect BAUL-HSIE, LIAO, with ID No. For For Management A104620XXX, as Independent Director 10.7 Elect WEN-I, HSIAO, with ID No. For For Management Q120527XXX, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V265 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors 13.a Reelect Susanna Campbell as Director For For Management 13.b Reelect Dame Amelia Fawcett as Director For For Management 13.c Reelect Wilhelm Klingspor as Director For For Management 13.d Reelect Brian McBride as Director For For Management 13.e Reelect Henrik Poulsen as Director For For Management 13.f Reelect Charlotte Stromberg as Director For For Management 13.g Elect Cecilia Qvist as New Director For For Management 14 Reelect Dame Amelia Fawcett as Board For For Management Chairman 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Based Share Plan For For Management LTIP 2020 16.b Introduce Two New Sub-Ordinated Share For For Management Classes 16.c Approve Equity Plan Financing Through For For Management Issuance of Shares 16.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 16.e Approve Equity Plan Financing Through For For Management Transfer of Shares to Participants 17 Approve Financing of Previously For For Management Resolved Long-Term Incentive Plans 18 Authorize Share Repurchase Program For For Management 19 Amend Articles of Association Re: For For Management Article 1 and 7 20.a Amend Articles Re: All Shares Entitle None Against Shareholder to One (1) Vote 20.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government 20.c Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 20.d Instruct Board to Work Towards A None Against Shareholder Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government 20.e Instruct Board to Prepare a Proposal None Against Shareholder for an Ethical Code, to be Resolved upon by the AGM 2021 21 Close Meeting None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, For For Management Jr. 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KIRI INDUSTRIES LIMITED Ticker: 532967 Security ID: Y4792S105 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 Reelect Manish Kiri as Director For For Management 3 Approve Dividend on Cumulative For For Management Redeemable Preference shares 4 Approve Dividend on Equity Share For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Mukesh Desai as Director For Against Management 7 Reelect Keyoor Bakshi as Director 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 -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Peter Grosskopf For For Management 2c Elect Director Ingrid Hibbard For For Management 2d Elect Director Arnold Klassen For For Management 2e Elect Director Elizabeth Lewis-Gray For For Management 2f Elect Director Anthony Makuch For For Management 2g Elect Director Barry Olson For For Management 2h Elect Director Jeff Parr 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 Long Term Incentive Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LIMITED Ticker: 533293 Security ID: Y47933109 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 Vinesh Kumar Jairath as For For Management Director 4 Reelect Gauri Kirloskar as Director For For Management 5 Approve Redesignation of Rajendra R. For For Management Deshpande as managing Director and Chief Executive Officer 6 Elect Mrunalini Deshmukh as Director For For Management 7 Elect Sunil Shah Singh as Director For For Management 8 Reelect M. Lakshminarayan as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Kirloskar Oil Engines Limited For Against Management - Employees Stock Option Plan 2019 -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Victor J. Coleman For For Management 1d Elect Director Lee A. Daniels For For Management 1e Elect Director Christie B. Kelly For For Management 1f Elect Director David R. O'Reilly For For Management 1g Elect Director Barton R. Peterson For For Management 1h Elect Director Charles H. Wurtzebach For For Management 1i Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Articles of Incorporation to For For Management Allow Shareholder Bylaw Amendments -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Ford as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Elect Simon Shakesheff as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Hwang Hyeon-soon as Inside For Did Not Vote Management Director 2.2 Elect Lee Soon-woo as Outside Director For Did Not Vote Management 2.3 Elect Park Noh-gyeong as Outside For Did Not Vote Management Director 2.4 Elect Seong Hyo-yong as Outside For Did Not Vote Management Director 3 Elect Hong Gwang-heon as Outside For Did Not Vote Management Director to serve as Audit Committee Member 4 Elect Park Noh-gyeong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST, INC. Ticker: KREF Security ID: 48251K100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For Withhold Management 1.2 Elect Director Irene M. Esteves For Withhold Management 1.3 Elect Director Todd A. Fisher For Withhold Management 1.4 Elect Director Jonathan A. Langer For For Management 1.5 Elect Director Christen E.J. Lee For Withhold Management 1.6 Elect Director Paula Madoff For For Management 1.7 Elect Director Deborah H. McAneny For For Management 1.8 Elect Director Ralph F. Rosenberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 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 Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Record Dates for Dividend For Did Not Vote Management Payments 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For Did Not Vote Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For Did Not Vote Management Klovern's Profit Sharing Foundation 19 Approve Transfers to Klovern's Profit For Did Not Vote Management Sharing Foundation 20 Approve Synthetic Stock Option Plan For Did Not Vote Management 2020 for Key Employees 21 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 22 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payments 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For For Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For For Management Klovern's Profit Sharing Foundation 19 Approve Transfers to Klovern's Profit For For Management Sharing Foundation 20 Approve Synthetic Stock Option Plan For For Management 2020 for Key Employees 21 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 22 Close Meeting None None Management -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect WU, YING-CHIN, a Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED, with Shareholder No. 60546, as Non-Independent Director 6.2 Elect WU, JUI-CHANG, a Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED, with Shareholder No. 60546, as Non-Independent Director 6.3 Elect KAO,TING-NAN, with Shareholder For For Management No. 61568, as Non-Independent Director 6.4 Elect HSU,YANG-KANG, with ID No. For For Management D121189XXX, as Non-Independent Director 6.5 Elect WANG,MING-LUNG, with ID No. For For Management C100552XXX, as Independent Director 6.6 Elect TSENG,WEN-CHE, with ID No. For For Management S100450XXX, as Independent Director 6.7 Elect TASI,HSUEH-LING, with ID No. For For Management D220011XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 575,000 for the Chairman and SEK 235,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Gunilla Asker, Stefan For Did Not Vote Management Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Peder Ramel and Jon Risfelt (Chairman) as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Issuance of up to 800,000 For Did Not Vote Management Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for the Chairman and SEK 235,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Gunilla Asker, Stefan For For Management Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Peder Ramel and Jon Risfelt (Chairman) as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: AUG 10, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Lenders 2 Approve Revision in the Remuneration For For Management of K Narasimha Reddy as Managing Director 3 Approve Revision in the Remuneration For For Management of K Jalandhar Reddy as Executive Director 4 Elect B V Rama Rao as Director For For Management 5 Elect L B Reddy as Director For For Management 6 Elect G C Rekha as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 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 Approve Dividend For For Management 3 Reelect K Jalandhar Reddy as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2019 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2020 and Receive Information on Donations Made in 2019 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Interim Dividend) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Miscellaneous) 3.1 Elect Ko Gwang-il as Inside Director For Did Not Vote Management 3.2 Elect Hwang In-joon as Inside Director For Did Not Vote Management 3.3 Elect Shin Jae-deuk as Inside Director For Did Not Vote Management 3.4 Elect Kim Young-bae as Outside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3.1 Elect Kim Byeong-muk as Inside Director For Did Not Vote Management 3.2 Elect Yoon Sang-hyeon as Inside For Did Not Vote Management Director 3.3 Elect Jeong Gang-jin as Inside Director For Did Not Vote Management 3.4 Elect Oh Se-in as Outside Director For Did Not Vote Management 4 Appoint Shin Jeong-sik as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Byeong-muk as Inside Director For Did Not Vote Management 3.2 Elect Jeong Young-gyo as Outside For Did Not Vote Management 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) 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Yoon Gwang-bok as Inside Director For Did Not Vote Management 3.2 Elect Bae Gi-ryong as Outside Director For Did Not Vote Management 3.3 Elect Hong Yong-taek as Outside For Did Not Vote Management Director 4.1 Elect Bae Gi-ryong as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Hong Yong-taek as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LIMITED Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 21, 2019 Meeting Type: Annual Record Date: SEP 14, 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Naresh Patil as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Rajesh Patil as Chairman and Managing Director 5 Approve Reappointment and Remuneration For Against Management of Naresh Patil as Whole Time Director Designated as Vice Chairman 6 Approve Reappointment and Remuneration For Against Management of Milind Kolte as Whole Time Director Designated as Executive Director 7 Reelect Prakash Gurav as Director For For Management 8 Reelect Jayant Pendse as Director For For Management 9 Reelect G L Vishwanath as Director For Against Management 10 Reelect Manasa Vishwanath as Director For Against Management 11 Approve Reappointment and Remuneration For For Management of Nirmal Kolte as Vice President - Projects 12 Approve Appointment and Remuneration For For Management of Yashvardhan Patil as AVP-Business Development in Anisha Lifespaces Private Limited 13 Approve Appointment and Remuneration For For Management of Virag Kolte as AVP-Business Development in Kolte-Patil I-Ven Townships (Pune) Limited 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For Did Not Vote Management 2.2 Elect Kim Chung-sik as Outside Director For Did Not Vote Management 2.3 Elect Min Sang-gi as Outside Director For Did Not Vote Management 3 Elect Song Gyeong-cheol as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4.1 Elect Kim Chung-sik as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Min Sang-gi as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 3 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2 Elect Hong Young-pyo as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 4 Amend Articles of Incorporation For Did Not Vote 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 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lim Myeong-su as Inside Director For Did Not Vote Management 3.2 Elect Stephen C. Park as For Did Not Vote Management Non-Independent Non-Executive Director 3.3 Elect Lee Dong-jin as Outside Director For Did Not Vote Management 3.4 Elect Shin Yo-ahn as Outside Director For Did Not Vote Management 4.1 Elect Lee Dong-jin as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Shin Yo-ahn as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management 2.1 Elect Kim Nam-goo as Inside Director For Did Not Vote Management 2.2 Elect Lee Gang-haeng as Inside Director For Did Not Vote Management 2.3 Elect Hobart Lee Epstein as Outside For Did Not Vote Management Director 2.4 Elect Jeong Young-rok as Outside For Did Not Vote Management Director 3 Elect Jeong Young-rok as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For Did Not Vote Management 2.2 Elect Kim Chil-bong as Inside Director For Did Not Vote Management 2.3 Elect Noh Tae-sik as Outside Director For Did Not Vote Management 2.4 Elect Kim Byeong-ho as Outside Director For Did Not Vote Management 3 Elect Noh Tae-sik as a Member of Audit For Did Not Vote Management Committee 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Director 1.2 Elect Lee Cheol-su as Outside Director For Did Not Vote Management 1.3 Elect Ko Young-chang as Outside For Did Not Vote Management Director 2 Appoint Choi Yong-seok as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Cha Jeong-hun as Inside Director For Did Not Vote Management 2.2 Elect Kim Seong-jin as Inside Director For Did Not Vote Management 2.3 Elect Kim Jeong-seon as Inside Director For Did Not Vote Management 2.4 Elect Cho Jae-rok as Outside Director For Did Not Vote Management 3 Elect Cho Jae-rok as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 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 Did Not Vote Management Allocation of Income 2.1 Elect Kang Won-ho as Inside Director For Did Not Vote Management 2.2 Elect Kim Hyeong-rae as Inside Director For Did Not Vote Management 2.3 Elect Gal Won-il as Outside Director For Did Not Vote Management 2.4 Elect Kang Geon-wook as Outside For Did Not Vote Management Director 2.5 Elect Ju Jeong-dae as Outside Director For Did Not Vote Management 3.1 Elect Gal Won-il as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Kang Geon-wook as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Ju Jeong-dae as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Stock Option Grants For Did Not Vote Management 6 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Chairman of the Board) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Director Election) 2.3 Amend Articles of Incorporation For Did Not Vote Management (Method of Public Notice) 3.1 Elect Woo Gi-hong as Inside Director For Did Not Vote Management 3.2 Elect Lee Su-geun as Inside Director For Did Not Vote Management 3.3 Elect Jeong Gap-young as Outside For Did Not Vote Management Director 3.4 Elect Cho Myeong-hyeon as Outside For Did Not Vote Management Director 3.5 Elect Park Hyeon-ju as Outside Director For Did Not Vote Management 4 Elect Park Hyeon-ju as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Pil-gyu as Non-Independent For Did Not Vote Management Non-Executive Director 3 Elect Three Outside Directors to Serve For Did Not Vote Management as Audit Committee Members (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For Against 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cheon Seong-yeol as Inside For Did Not Vote Management Director 2.2 Elect Park Se-jeong as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 542651 Security ID: Y4984V106 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect S. B. (Ravi) Pandit as Director For For Management 5 Approve Appointment and Remuneration For For Management of S. B. (Ravi) Pandit as Chairman and Executive Director and thereafter as Chairman and Non-Executive Director 6 Approve Appointment and Remuneration For For Management of Kishor Patil as CEO & Managing Director 7 Approve Appointment and Remuneration For For Management of Sachin Tikekar as Whole-time Director 8 Elect Anant Talaulicar as Director For For Management 9 Elect B V R Subbu as Director For For Management 10 Elect Alberto Sangiovanni Vincentelli For For Management as Director 11 Elect Nickhil Jakatdar as Director For For Management 12 Elect Shubhalakshmi Panse as Director For For Management 13 Elect Rohit Saboo as Director For For Management 14 Approve Payment of Commission to For For Management Non-Executive Directors 15 Approve Appointment and Remuneration For For Management of Chinmay Shashishekhar Pandit as Head-Commercial Vehicle 16 Approve Appointment and Remuneration For For Management of Jayada Chinmay Pandit as Manager-Business Unit Marketing -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD. Ticker: 542651 Security ID: Y4984V106 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPIT Technologies Limited - For For Management Employee Stock Option Scheme 2019A and Approve Grant of Stock Options to the Employees of the Company 2 Grant of Stock Options to the For For Management Employees of the Subsidiary Company(ies) of the Company under KPIT Technologies Limited - Employee Stock Option Scheme 2019A 3 Approval of KPIT Technologies Limited For Against Management - Employee Stock Purchase Scheme 2019 and Grant of Equity Shares to the Employees of the Company 4 Grant of Equity Shares to the For Against Management Employees of the Subsidiary Company(ies) of the Company Under KPIT Technologies Limited - Employee Stock Purchase Scheme 2019 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For Did Not Vote Management 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) -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: SEP 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 Priyanka Mittal as Director For Against Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Devendra Kumar Agarwal as For For Management Director 7 Reelect Ashwani Dua as Director For Against Management 8 Reelect Shyam Arora as Director For For Management 9 Reelect Vinod Ahuja as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anil Kumar Mittal as Chairman & Managing Director 11 Approve Reappointment and Remuneration For For Management of Arun Kumar Gupta as Joint Managing Director 12 Approve Reappointment and Remuneration For For Management of Anoop Kumar Gupta as Joint Managing Director -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 26, 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 0.75 per 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Company For For Management Announcements and Notices; Participation Right; Registration for Entry in the Commercial Register -------------------------------------------------------------------------------- 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 Did Not Vote Management S.A. and Amend Article 1 Accordingly 2 Amend Articles 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 Evando Jose Neiva as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juliana Rozenbaum Munemori as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Antonio de Moraes Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nicolau Ferreira Chacur as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thiago dos Santos Piau as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Walfrido Silvino dos Mares Guia Neto as Director -------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Ticker: KRYS Security ID: 501147102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krish S. Krishnan For Withhold Management 1.2 Elect Director Kirti Ganorkar For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Cheol-su as Inside Director For Did Not Vote Management 2.2 Elect Hong Gi-seop as Inside Director For Did Not Vote Management 2.3 Elect Park In-gu as Outside Director For Did Not Vote Management 2.4 Elect Kwon Haeng-min as Outside For Did Not Vote Management Director 2.5 Elect Kim Tae-yong as Outside Director For Did Not Vote Management 2.6 Elect Guk Eun-ju as Outside Director For Did Not Vote Management 2.7 Elect Song Jae-ho as Non-Independent For Did Not Vote Management Non-Executive Director 2.8 Elect Ahn Chi-yong as Non-Independent For Did Not Vote Management Non-Executive Director 3.1 Elect Park In-gu as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Kwon Haeng-min as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Guk Eun-ju as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4 Elect Lee Hyeon-ju as Outside Director For Did Not Vote Management 5 Elect Lee Hyeon-ju as a Member of For Did Not Vote Management Audit Committee 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors Who Are Not Members of Audit Committee 7 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Yang Seung-gyu as Inside Director For Did Not Vote Management 3.2 Elect Yoo Tae-heung as Inside Director For Did Not Vote Management 3.3 Elect Cho Geum-yeon as Outside Director For Did Not Vote Management 3.4 Elect Yoon Won-cheol as Outside For Did Not Vote Management Director 3.5 Elect Choi Jae-wang as Outside Director For Did Not Vote Management 3.6 Elect Ko Chung-rim as Non-Independent For Did Not Vote Management Non-Executive Director 4.1 Elect Cho Geum-yeon as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Yoon Won-cheol as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Choi Jae-wang as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Park Jong-su as Inside Director For Did Not Vote Management 1.3 Elect Moon Jeong-gi as Inside Director For Did Not Vote Management 1.4 Elect Kajiwara Yoji as Inside Director For Did Not Vote Management 1.5 Elect Lim Gwon-su as Outside Director For Did Not Vote Management 1.6 Elect Ryu Young-jae as Outside Director For Did Not Vote Management 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Jae-gyeong as Outside For Did Not Vote Management Director 3 Elect Lee Jae-gyeong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.60 Per Share; Approve Record Dates for Dividend Payment 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For Did Not Vote Management 13.b Reelect Ingalill Berglund as Director For Did Not Vote Management 13.c Reelect Jonas Bjuggren as Director For Did Not Vote Management 13.d Reelect Charlotta Wikstrom as Director For Did Not Vote Management 13.e Reelect Christer Nilsson as Director For Did Not Vote Management 13.f Elect Fredrik Wirdenius as New Director For Did Not Vote Management 13.g Elect Jonas Olavi as New Director For Did Not Vote Management 14 Reelect Charlotte Axelsson as Board For Did Not Vote Management Chairman 15 Elect Goran Larsson, Jonas Broman and For Did Not Vote Management Niklas Johansson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Incentive For Did Not Vote Management Plan 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 21 Amend Articles of Association Re: For Did Not Vote Management Article 1, 10, 11, 12 and 15 22 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share; Approve Record Dates for Dividend Payment 9.c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (7) and Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For For Management 13.b Reelect Ingalill Berglund as Director For For Management 13.c Reelect Jonas Bjuggren as Director For For Management 13.d Reelect Charlotta Wikstrom as Director For For Management 13.e Reelect Christer Nilsson as Director For For Management 13.f Elect Fredrik Wirdenius as New Director For For Management 13.g Elect Jonas Olavi as New Director For For Management 14 Reelect Charlotte Axelsson as Board For For Management Chairman 15 Elect Goran Larsson, Jonas Broman and For For Management Niklas Johansson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Incentive For For Management Plan 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Amend Articles of Association Re: For For Management Article 1, 10, 11, 12 and 15 22 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 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 Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Sang-young as Inside For Did Not Vote Management Director 3.2 Elect Yeom Shin-il as Outside Director For Did Not Vote Management 4.1 Elect Yang Hong-seok as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Lee Sang-won as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Yeom Shin-il as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORP. Ticker: 1416 Security ID: Y5070U100 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 Disposal of Guangfeng For For Management Xintiandi Shopping Center -------------------------------------------------------------------------------- KWONG LUNG ENTERPRISE CO., LTD. Ticker: 8916 Security ID: Y50719106 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Three Inside Directors (Bundled) For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Hae-jun as Inside Director For Did Not Vote Management 3.2 Elect Park Bong-gwon as Inside Director For Did Not Vote Management 4.1 Elect Shin Yoo-sam as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4.2 Elect Kim Dong-hwan as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4.3 Elect Lee Chan-woo as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 For Shareholder Efficiency by Introducing Appropriate KPI and Disposing of Businesses and Assets which Continuously Fall Under WACC -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Son Yeon-ho as Inside Director For Did Not Vote Management 3.2 Elect Kim Jong-wook as Inside Director For Did Not Vote Management 3.3 Elect Kim Du-sik as Inside Director For Did Not Vote Management 3.4 Elect Kim Yong-beom as Inside Director For Did Not Vote Management 3.5 Elect Son Heung-rak as Inside Director For Did Not Vote Management 3.6 Elect Jeong Moon-geon as Outside For Did Not Vote Management Director 3.7 Elect Son Yang-hun as Outside Director For Did Not Vote Management 4 Appoint Kim Doh-yoon as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Ryu Gi-seong as Inside Director For Did Not Vote Management 3.2 Elect Kim Gyeong-hun as Inside Director For Did Not Vote Management 3.3 Elect Kim Seok-beom as Inside Director For Did Not Vote Management 3.4 Elect Lee Sang-woo as Outside Director For Did Not Vote Management 4.1 Appoint Lee Jae-bok as Internal Auditor For Did Not Vote Management 4.2 Appoint Jeong Sang-wook as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Kim Dam as Inside Director For Did Not Vote Management 1.3 Elect Kim Ji-seop as Outside Director For Did Not Vote Management 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 RAILWAY CO. Ticker: 9142 Security ID: J41079104 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 46.5 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Nuki, Masayoshi For For Management 2.8 Elect Director Kuwano, Izumi For Against Management 2.9 Elect Director Ichikawa, Toshihide For For Management 2.10 Elect Director Asatsuma, Shinji For For Management 2.11 Elect Director Muramatsu, Kuniko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 3.2 Elect Director and Audit Committee For For Management Member Hirokawa, Masaya 3.3 Elect Director and Audit Committee For Against Management Member Ide, Kazuhide 3.4 Elect Director and Audit Committee For For Management Member Eto, Yasunori 4 Amend Articles to Disclose Revenues, Against Against Shareholder EBITDA, Net Operating Income and Appraised Cap Rate for Each Commercial and Residential Real Estate Assets 5 Elect Shareholder Director Nominee Against For Shareholder Takei, Fumiyo 6 Elect Shareholder Director Nominee Against For Shareholder Motoyoshi, Daizo 7 Elect Shareholder Director Nominee Against Against Shareholder Nagao, Yoshiko -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHEN,BO-REN, a Representative of For For Management Wei Ri Investment Co., Ltd. with Shareholder No. 18, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Acknowledge Performance Results For Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend Payment 5.1 Elect Amornsuk Noparumpa as Director For Did Not Vote Management 5.2 Elect Pichet Supakijjanusan as Director For Did Not Vote Management 5.3 Elect Yupa Techakraisri as Director For Did Not Vote Management 5.4 Elect Apichart Kasemkulsiri as Director For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Sub-Committees 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement and Fair Price Requirements for Business Combinations 5 Amend Certificate of Incorporation to For For Management Eliminate the Anti-Greenmail Provision 6 Amend Certificate of Incorporation to For For Management Eliminate Cumulative Voting Provision 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR.B Security ID: W5303A139 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Approve Principles for the Work of the For Did Not Vote Management Nomination Committee 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Anna Almlof, Anders Borjesson, For Did Not Vote Management Lennart Sjolund, Fredrik Borjesson, Anna Marsell and Jorgen Wigh as Directors; Elect Ulf Sodergren as New Director 14 Reelect Anders Borjesson as Board For Did Not Vote Management Chairman 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Stock Option Plan For Did Not Vote Management 19 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Number of Class B Shares without Preemptive Rights 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR.B Security ID: W5303A139 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 9.c Approve Discharge of Board and For For Management President 10 Approve Principles for the Work of the For For Management Nomination Committee 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Anna Almlof, Anders Borjesson, For For Management Lennart Sjolund, Fredrik Borjesson, Anna Marsell and Jorgen Wigh as Directors; Elect Ulf Sodergren as New Director 14 Reelect Anders Borjesson as Board For For Management Chairman 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Stock Option Plan For Against Management 19 Approve Issuance of up to 10 Percent For For Management of Issued Number of Class B Shares without Preemptive Rights 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fredericks For For Management 1.2 Elect Director Brian A. Gragnolati For For Management 1.3 Elect Director James E. Hanson, II For For Management 1.4 Elect Director Janeth C. Hendershot For For Management 1.5 Elect Director Robert B. Nicholson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect K Soundhar Rajhan as Director For For Management 4 Approve Continuation of Payment of For For Management Remuneration to Sanjay Jayavarthanavelu as Managing Director 5 Reelect Aditya Himatsingka as Director For For Management 6 Reelect Mukund Govind Rajan as Director For For Management 7 Reelect Chitra Venkataraman as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 (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 -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 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 Re-elect John Malcolm as Director For For Management 4 Re-elect Christopher McDonald as For For Management Director 5 Re-elect Antony Wright as Director For For Management 6 Re-elect James Dewar as Director For For Management 7 Re-elect James Dewar as Director For For Management (Independent Shareholder Vote) 8 Re-elect Debra Valentine as Director For For Management 9 Re-elect Debra Valentine as Director For For Management (Independent Shareholder Vote) 10 Re-elect Mel Fitzgerald as Director For For Management 11 Re-elect Mel Fitzgerald as Director For For Management (Independent Shareholder Vote) 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 31, 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 Approve Final Dividend For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Michael Dawson as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Robert Lusardi as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Sally Williams as Director For For Management 12 Elect Natalie Kershaw as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 19 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Brasier For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Kenneth L. Cooke For For Management 1.4 Elect Director Alan F. Harris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert D. Bolles For For Management 1.2 Elect Director Deborah Carosella For For Management 1.3 Elect Director Tonia Pankopf For For Management 1.4 Elect Director Craig A. Barbarosh For For Management 1.5 Elect Director Charles Macaluso For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 20, 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 Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Issuance of Employee For For Management Restricted Stocks Awards 5.1 Elect CHING YI CHANG, a Representative For For Management of HAW SHENG INTERNATIONAL INVESTMENT LTD. with Shareholder No. 283, as Non-Independent Director 5.2 Elect WEI LIN, with Shareholder No. For For Management 12, as Non-Independent Director 5.3 Elect JERRY YANG, with Shareholder No. For For Management 303, as Non-Independent Director 5.4 Elect YONG HONG LU, with ID No. For For Management S120330XXX, as Non-Independent Director 5.5 Elect BOB TSENG with ID No. B100546XXX For For Management as Independent Director 5.6 Elect JAMES WANG with ID No. For For Management N120284XXX as Independent Director 5.7 Elect YONG CHANG CHEN with ID No. For For Management R101726XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and their Proxy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: MAR 02, 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 0.92 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Heikki Bergholm, Teemu For For Management Kangas-Karki, Laura Lares, Sakari Lassila, Miikka Maijala and Laura Tarkka; Elect Pasi Tolppanen as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None 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 -------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Andrew B. Cohen For Withhold Management 1.3 Elect Director William L. Cornog For Withhold Management 1.4 Elect Director Pedro del Corro For Withhold Management 1.5 Elect Director Michael J. Durham For Withhold Management 1.6 Elect Director Kenneth W. Freeman For Withhold Management 1.7 Elect Director George Munoz For Withhold Management 1.8 Elect Director Judith Rodin For Withhold Management 1.9 Elect Director Eilif Serck-Hanssen For Withhold Management 1.10 Elect Director Ian K. Snow For Withhold Management 1.11 Elect Director Steven M. Taslitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y2090Y105 Meeting Date: JUL 11, 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 Chandrakanth Chereddi as For For Management Director 5 Reelect Venkata Lakshmana as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Remuneration to For For Management Satyanarayana Chava as Executive Director and Chief Executive Officer 8 Approve Payment of Remuneration to V.V. For For Management Ravi Kumar as Executive Director and Chief Executive Officer 9 Approve Payment of Remuneration to For For Management Chandrakanth Chereddi as Executive Director 10 Approve Payment of Remuneration to For For Management Venkata Lakshmana Rao Chunduru as Executive Director 11 Approve Laurus Employees Stock Option For Against Management Scheme 2018 12 Approve Grant of Options Under Laurus For Against Management ESOP Plan 2018 to Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 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 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Kyoya, Yutaka For For Management 3.5 Elect Director Hayashi, Keiko For For Management 3.6 Elect Director Nishio, Kazunori For For Management 3.7 Elect Director Iwamura, Miki For For Management 3.8 Elect Director Suzuki, Satoko For For Management 4.1 Appoint Statutory Auditor Imagawa, For For Management Shuichi 4.2 Appoint Statutory Auditor Yoshida, For For Management Keiko 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Koo Bon-cheon as Inside Director For Did Not Vote Management 3.2 Elect Ko Gwang-mo as Outside Director For Did Not Vote Management 4 Appoint Lee Hyeon-geun as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Kaufman For For Management 1.2 Elect Director Mary E. Bradford For For Management 1.3 Elect Director William ("Rhett") G. For For Management Huddle 1.4 Elect Director Craig M. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 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 Non-distribution of Profit For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Yong-gi as Inside Director For Did Not Vote Management 3.2 Elect Jeong Byeong-jun as Inside For Did Not Vote Management Director 4 Appoint Jeon Seok-jong as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEGS CO., LTD. Ticker: 4286 Security ID: J3876N104 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 34 -------------------------------------------------------------------------------- LELON ELECTRONICS CORP. Ticker: 2472 Security ID: Y5257B107 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Courtnee Chun For For Management 1b Elect Director Gabriel Dalporto For For Management 1c Elect Director Thomas M. Davidson, Jr. For For Management 1d Elect Director Robin Henderson For For Management 1e Elect Director Douglas Lebda For For Management 1f Elect Director Steven Ozonian For For Management 1g Elect Director Saras Sarasvathy For For Management 1h Elect Director G. Kennedy Thompson For For Management 1i Elect Director Jennifer Witz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 20, 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 of Sistemi Dinamici SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of Leonardo SpA 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Luciano Carta as Board Chair None For Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For Against Management Remuneration Report 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 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 Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Shares for Cash to For For Management Sponsor Issuance of Overseas Depository Shares or Issuance of Shares for Public Offering or Issuance of Shares for Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Yang Jae-taek as Outside Director For Did Not Vote Management 3 Elect Yang Jae-taek as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Kang Gye-woong as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For Did Not Vote Management 2.2 Elect Ju Young-chang as Outside For Did Not Vote Management Director 3 Elect Ju Young-chang as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Won-woo as Outside Director For Did Not Vote Management 2.2 Elect Chae Su-il as Outside Director For Did Not Vote Management 3.1 Elect Lee Won-woo as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Chae Su-il as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Goldberg For For Management 1.2 Elect Director Clifford S. Holtz For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For For Management 1.4 Elect Director Brent Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors 9.1 Elect HONG,WEN-YAO, with Shareholder For For Management No. 1, as Non-Independent Director 9.2 Elect HONG,JIANG-QUAN, with For Against Management Shareholder No. 2, as Non-Independent Director 9.3 Elect CHEN,JUN-HE, with ID No. For Against Management P121035XXX, as Non-Independent Director 9.4 Elect HUANG,HONG-LONG, with ID No. For Against Management H120142XXX, as Non-Independent Director 9.5 Elect FU,LONG-MING, with ID No. For For Management N121257XXX, as Independent Director 9.6 Elect CHEN,RONG-ER, with ID No. For For Management M121183XXX, as Independent Director 9.7 Elect LIN,MIN-KAI, with ID No. For Against Management N122278XXX, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Ticker: LFVN Security ID: 53222K205 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darren J. Jensen For For Management 1b Elect Director Michael A. Beindorff For For Management 1c Elect Director Erin Brockovich For For Management 1d Elect Director Raymond B. Greer For For Management 1e Elect Director Vinayak R. Hegde For For Management 1f Elect Director Darwin K. Lewis For For Management 1g Elect Director Garry P. Mauro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify WSRP, LLC as Auditors For For 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 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 Did Not Vote Management 2 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? 3.1 Elect Antonio Rodrigues dos Santos e For Did Not Vote Management Junqueira as Director 3.2 Elect Carlos da Costa Parcias Junior For Did Not Vote Management as Director 3.3 Elect Carlos Marcio Ferreira as For Did Not Vote Management Director 3.4 Elect David Zylbersztajn as Director For Did Not Vote Management 3.5 Elect Ivan de Souza Monteiro as For Did Not Vote Management Director 3.6 Elect Octavio Cortes Pereira Lopes as For Did Not Vote Management Director 3.7 Elect Patricia Gracindo Marques de For Did Not Vote Management Assis Bentes as Director 3.8 Elect Ricardo Reisen de Pinho as For Did Not Vote Management Director 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Rodrigues dos Santos e Junqueira as Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos da Costa Parcias Junior as Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Marcio Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Zylbersztajn as Director 5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ivan de Souza Monteiro as Director 5.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Octavio Cortes Pereira Lopes as Director 5.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Patricia Gracindo Marques de Assis Bentes as Director 5.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Reisen de Pinho as Director 6 Elect Marcelo Souza Monteiro as Fiscal For Did Not Vote Management Council Member -------------------------------------------------------------------------------- LIME TECHNOLOGIES AB Ticker: LIME Security ID: W5321Z116 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work 10 Reelect Peter Larsson, Marlene For For Management Forsell, Anders Fransson, Malin Ruijsenaars and Martin Henriksson (Chair) as Directors 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 856,000 for Chairman, SEK 26,250 to Employee Representatives and SEK 391,250 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For Did Not Vote Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie and Per Bertland as Directors; Elect Marcus Hedblom and Staffan Pehrson as New Directors 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For Did Not Vote Management Employees 16 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Amend Articles Re: Company Name; For Did Not Vote Management Participation at General Meeting; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 856,000 for Chairman, SEK 26,250 to Employee Representatives and SEK 391,250 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For For Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie and Per Bertland as Directors; Elect Marcus Hedblom and Staffan Pehrson as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Authorize Reissuance of Repurchased For For Management Shares 17 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect May Siew Boi Tan as Director For For Management 4 Authorize Repurchase of Issued Units 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 -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 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 Capital Budget, Allocation of For Did Not Vote Management Income and Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For Did Not Vote Management 2 Amend Article 14 For Did Not Vote Management 3 Amend Article 16 For Did Not Vote Management 4 Amend Article 24 For Did Not Vote Management 5 Amend Article 25 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Amend Article 28 For Did Not Vote Management 9 Amend Article 37 For Did Not Vote Management 10 Amend Article 38 For Did Not Vote Management 11 Amend Article 43 For Did Not Vote Management 12 Amend Article 43 Re: NYSE Regulations For Did Not Vote Management 13 Consolidate Bylaws For Did Not Vote Management 14 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 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? -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 20, 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 Dividend Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Mike Bishop as Director For For Management 8 Re-elect Sophia Tickell as Director For For Management 9 Re-elect George Yeandle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Incur For For Management Political Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 20, 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 Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Mike Bishop as Director For For Management 8 Re-elect Sophia Tickell as Director For For Management 9 Re-elect George Yeandle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Incur For For Management Political Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LIQUIDIA TECHNOLOGIES, INC. Ticker: LQDA Security ID: 53635D202 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Rielly-Gauvin For For Management 1.2 Elect Director Seth Rudnick For Withhold Management 1.3 Elect Director Raman Singh For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Exchange Program For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement for Merger For For Management 2 Approve to Apply to the Financial For For Management Supervisory Commission to Cease Status as a Public Company after Share Swap Agreeement -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney B. DeBoer For For Management 1b Elect Director Bryan B. DeBoer For For Management 1c Elect Director Susan O. Cain For For Management 1d Elect Director Shauna F. McIntyre For For Management 1e Elect Director Louis P. Miramontes For For Management 1f Elect Director Kenneth E. Roberts For For Management 1g Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Seong-hun as Inside Director For Did Not Vote Management 2.2 Elect Kim Seong-tae as Inside Director For Did Not Vote Management 2.3 Elect Park Young-teak as For Did Not Vote Management Non-Independent Non-Executive Director 2.4 Elect Lee Gyu-cheol as Non-Independent For Did Not Vote Management Non-Executive Director 2.5 Elect Ahn Seong-sik as Outside Director For Did Not Vote Management 2.6 Elect Shin Won-su as Outside Director For Did Not Vote Management 2.7 Elect Ryu Seung-beom as Outside For Did Not Vote Management Director 3.1 Elect Ahn Seong-sik as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Shin Won-su as a Member of Audit For Did Not Vote Management Committee 3.3 Elect Ryu Seung-beom as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management the Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Elect Rafael Padilha de Lima Costa as For Did Not Vote Management Director 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 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rafael Padilha de Lima Costa as Director 9 Amend Articles For Did Not Vote Management 10 Consolidate Bylaws For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12 Approve Minutes of Meeting With For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For Did Not Vote Management with Exclusion of Shareholder Names 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Classification of Marcos For Did Not Vote Management Alberto Cabaleiro Fernandez as Independent Director 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 26 For Did Not Vote Management 5 Amend Article 32 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management 7 Approve Minutes of Meeting Summary For Did Not Vote Management With Exclusion of Shareholder Names 8 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Alberto da Veiga Sicupira as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Moniz Barreto Garcia as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Saggioro Garcia as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Alberto Lemann as Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Veiga Ferraz Pereira as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sidney Victor da Costa Breyer as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vanessa Claro Lopes as Independent Director 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Approve Remuneration of Fiscal Council For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Alberto da Veiga Sicupira as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Moniz Barreto Garcia as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Saggioro Garcia as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Alberto Lemann as Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Veiga Ferraz Pereira as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sidney Victor da Costa Breyer as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vanessa Claro Lopes as Independent Director 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Approve Remuneration of Fiscal Council For Did Not Vote 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 Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 11, 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 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Elect Robert Fowlds as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Board to Offer Scrip Dividend 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 01, 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect CHENG, YING-PIN, a For For Management Representative of QIAN JIANG INVESTMENT CO., LTD., with SHAREHOLDER NO.156475 as Non-independent Director 4.2 Elect WANG, CHO-CHIUN, a For For Management Representative of QIAN JIANG INVESTMENT CO., LTD., with SHAREHOLDER NO.156475 as Non-independent Director 4.3 Elect LEE, JI-REN, a Representative of For For Management LONG SHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.108867 as Non-independent Director 4.4 Elect GUO, MING-JIAN, a Representative For For Management of LONG SHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.108867 as Non-independent Director 4.5 Elect WU, CHIH-WEI, a Representative For For Management of BAOLONG INTERNATIONAL CO., LTD., with SHAREHOLDER NO.86955 as Non-independent Director 4.6 Elect CHIANG, CHUN-TE, a For For Management Representative of YUEMA INTERNATIONAL CO., LTD., with SHAREHOLDER NO.25511 as Non-independent Director 4.7 Elect CHIU, SHEAN-BII, with For For Management SHAREHOLDER NO.H101287XXX as Independent Director 4.8 Elect LI, TSUN-SIOU, with SHAREHOLDER For For Management NO.N103324XXX as Independent Director 4.9 Elect WU, CHIE-FUH, with SHAREHOLDER For For Management NO.H102187XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LONGWELL CO. LTD. Ticker: 6290 Security ID: Y53462100 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 For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 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 -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tony Bramall as Director For For Management 2 Re-elect Sally Cabrini as Director For For Management 3 Re-elect Stuart Counsell as Director For For Management 4 Re-elect Richard Walker as Director For For Management 5 Re-elect Phil White as Director For For Management 6 Elect Mark Raban as Director For For Management 7 Elect Heather Jackson as Director For For Management 8 Elect Victoria Mitchell as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise 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 -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 8 Elect Lars Blecko and Johan Lundberg For Did Not Vote Management as New Directors 9 Approve Remuneration of Directors For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8 Elect Lars Blecko and Johan Lundberg For For Management as New Directors 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Alf Goransson (Chairman), Lars For Did Not Vote Management Blecko, Johan Lundberg, Jan Svensson and Cecilia Daun Wennborg as Directors; Elect Jeanette Almberg as New Director; Ratify Deloitte as Auditors 12 Approve Nomination Committee Procedures For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Plan For Did Not Vote Management 15 Amend Articles Re: Set Minimum (SEK 60 For Did Not Vote Management Million) and Maximum (SEK 240 Million) Share Capital; Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Young-gu as Inside Director For Did Not Vote Management 3.2 Elect Lee Dong-jin as Inside Director For Did Not Vote Management 3.3 Elect Lim Jun-beom as Inside Director For Did Not Vote Management 3.4 Elect Chu Gwang-sik as Non-Independent For Did Not Vote Management Non-Executive Director 3.5 Elect Moon Jeong-hun as Outside For Did Not Vote Management Director 3.6 Elect Baek Won-seon as Outside Director For Did Not Vote Management 4.1 Elect Moon Jeong-hun as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Baek Won-seon as a Member of For Did Not Vote Management Audit Committee 5 Approve Terms of Retirement Pay For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1.1 Elect Shin Dong-bin as Inside Director For Did Not Vote Management 3.1.2 Elect Hwang Gak-gyu as Inside Director For Did Not Vote Management 3.1.3 Elect Song Yong-deok as Inside Director For Did Not Vote Management 3.1.4 Elect Yoon Jong-min as Inside Director For Did Not Vote Management 3.2.1 Elect Lee Yoon-ho as Outside Director For Did Not Vote Management 3.2.2 Elect Gwak Soo-geun as Outside Director For Did Not Vote Management 3.2.3 Elect Kwon O-Gon as Outside Director For Did Not Vote Management 3.2.4 Elect Kim Byeong-do as Outside Director For Did Not Vote Management 3.2.5 Elect Lee Jang-young as Outside For Did Not Vote Management Director 4.1 Elect Lee Yoon-ho as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Gwak Soo-geun as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Lee Jang-young as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 3 Elect Kim Ho-jung as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Oh Seong-yeop as Non-Independent For Did Not Vote Management Non-Executive Director 3.2 Elect Song Chan-yeop as Outside For Did Not Vote Management Director 3.3 Elect Han Hyeon-cheol as Outside For Did Not Vote Management Director 4.1 Elect Song Chan-yeop as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Han Hyeon-cheol as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Elect Five Outside Directors (Bundled) For Did Not Vote Management 4 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Jeong Jang-geun as For Did Not Vote Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Hwang Beom-seok as Inside For Did Not Vote Management Director 3.2 Elect Jang Ho-ju as Inside Director For Did Not Vote Management 3.3 Elect Park Jae-wan as Outside Director For Did Not Vote Management 3.4 Elect Lee Jae-won as Outside Director For Did Not Vote Management 3.5 Elect Kim Yong-dae as Outside Director For Did Not Vote Management 4.1 Elect Park Jae-wan as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Yong-dae as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LPKF LASER & ELECTRONICS AG Ticker: LPK Security ID: D5075P109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 13, 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 0.10 per 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 KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Transmitting For For Management Information; AGM Convocation; Participation and Voting Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Koo Ja-yeol as Inside Director For Did Not Vote Management 2.2 Elect Lee Gwang-woo as Inside Director For Did Not Vote Management 2.3 Elect Kwon Jae-jin as Outside Director For Did Not Vote Management 2.4 Elect Kim Young-mok as Outside Director For Did Not Vote Management 2.5 Elect Ye Jong-seok as Outside Director For Did Not Vote Management 2.6 Elect Lee Dae-su as Outside Director For Did Not Vote Management 3.1 Elect Kwon Jae-jin as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Ye Jong-seok as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Lee Dae-su as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 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 Against Management Association -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Eck For For Management 1b Elect Director Ken Samet For For Management 1c Elect Director Jim D. Kever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 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 Plan on Profit Distribution 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 28, 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 Re-elect Stephen Hubbard as Director For For Management 4 Re-elect John Cartwright as Director For For Management 5 Re-elect Jeannette Etherden as Director For For Management 6 Re-elect Colin Smith as Director For For Management 7 Elect Patricia Dimond as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bills For For Management 1b Elect Director Kathleen Burdett For For Management 1c Elect Director James J. Cannon For For Management 1d Elect Director Matthew T. Farrell For For Management 1e Elect Director Marc T. Giles For For Management 1f Elect Director Sara A. Greenstein For For Management 1g Elect Director Suzanne Hammett For For Management 1h Elect Director S. Carl Soderstron, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Produtos Alimenticios Piraque S.A. 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Amend Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- M.P. EVANS GROUP PLC Ticker: MPE Security ID: G63363108 Meeting Date: JUN 05, 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 Remuneration Report For For Management 3 Elect Darian McBain as Director For For Management 4 Re-elect Philip Fletcher as Director For Against Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Bruce Tozer as Director For For Management 7 Re-elect Matthew Coulson as Director For For Management 8 Approve Final Dividend For For Management 9 Appoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Creek For For Management 1.2 Elect Director Nancy J. Kramer For Withhold Management 1.3 Elect Director Norman L. Traeger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Yoshida, Kenichiro For For Management 1.7 Elect Director Mori, Kenichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ii, Masako 2.2 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 2.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Birgit M. Klohs For For Management 1b Elect Director Thomas P. Rosenbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO. LTD. Ticker: 9951 Security ID: Y5364A109 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MACFARLANE GROUP PLC Ticker: MACF Security ID: G57316104 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 Remuneration Report For For Management 3 Re-elect Stuart Paterson as Director For For Management 4 Re-elect Peter Atkinson as Director For For Management 5 Re-elect John Love as Director For For Management 6 Re-elect Robert McLellan as Director For For Management 7 Re-elect James Baird as Director For For Management 8 Re-elect Andrea Dunstan as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 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 Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Bruce Munro as Director For For Management 4 Elect Hamish Tyrwhitt as Director 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 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 Hamish Douglass as Director For For Management 3b Elect Hamish McLennan as Director For For Management 4a Approve Issuance of Shares to Brett For For Management Cairns Under the Share Purchase Plan 4b Approve Grant of Related Party For For Management Benefits to Brett Cairns -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 147. For For Management 19 per Share for First Nine Months of Fiscal 2019 2 Amend Charter For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 157 per Share 4 Approve Remuneration of Members of For For Management Audit Commission 5.1 Elect Aleksandr Vinokurov as Director None Against Management 5.2 Elect Timothy Demchenko as Director None Against Management 5.3 Elect Jan Dunning as Director None Against Management 5.4 Elect Sergei Zakharov as Director None Against Management 5.5 Elect Hans Koch as Director None For Management 5.6 Elect Evgenii Kuznetsov as Director None For Management 5.7 Elect Aleksei Makhnev as Director None Against Management 5.8 Elect Gregor Mowat as Director None For Management 5.9 Elect Charles Ryan as Director None For Management 5.10 Elect James Simmons as Director None For Management 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management 8 Amend Charter Re: Article 8.9 Equities For For Management and Shareholders' Rights 9 Amend Charter Re: Article 14.2, For For Management Subparagraph 32 Board of Directors 10 Amend Charter Re: Article 14.2 Board For For Management of Directors 11 Amend Charter Re: Article 14.2 Board For For Management of Directors 12 Amend Regulations on Board of For For Management Directors Re: Article 30 13 Amend Regulations on Board of For For Management Directors Re: Article 35.1 14 Amend Charter 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 -------------------------------------------------------------------------------- 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 CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Manojkumar Madangopal For For Management Maheshwari as Director 2 Reelect Dhananjay Narendra Mungale as For For Management Director 3 Reelect Suhail Amin Nathani as Director For Against Management 4 Elect Kadambi Narahari as Director For For Management 5 Elect Alan Savio D'Silva Picardo as For For Management Director 6 Elect Roxana Meda Inoriza as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ander Arenaza Alvarez as Whole-time Director (Designated as Executive Director) -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Investment Plan For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Peter Paul Wilhelm Grunow as For Did Not Vote Management Director and Liliana Faccio Novaretti as Alternate 5.2 Elect Heinz Konrad Junker as Director For Did Not Vote Management and Marcio de Oliveira Santos as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For Did Not Vote Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For Did Not Vote Management Independent Director and Jose Gomes Rodrigues da Silva as Alternate 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 Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Jose Gomes Rodrigues da Silva as Alternate 8 Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Director and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 9 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Axel Erhard Brod as Fiscal For Did Not Vote Management Council Member and Camila Pagliato Figueiredo as Alternate 11.2 Elect Helio Carlo de Lamare Cox as For Did Not Vote Management Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate 12.1 Elect Roberto Moreno Pinna as Fiscal None Did Not Vote Shareholder Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder 12.2 Elect Mario Probst as Fiscal Council None Did Not Vote Shareholder Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 14 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 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 Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chou Li Ping, with Shareholder For For Management No. 1, as Non-Independent Director 5.2 Elect Lin Hsien Chang, with For Against Management Shareholder No. 118, as Non-Independent Director 5.3 Elect Huang Hung Jen, with Shareholder For Against Management No. 3, as Non-Independent Director 5.4 Elect Wang Chien, with Shareholder No. For Against Management 5, as Non-Independent Director 5.5 Elect Ho Huang Ching, with Shareholder For Against Management No. 8, as Non-Independent Director 5.6 Elect Chou Chiu Ling, with Shareholder For Against Management No. 21, as Non-Independent Director 5.7 Elect Liu Shuang Chuan, with For Against Management Shareholder No. 4, as Non-Independent Director 5.8 Elect Lin Yu Ya, with Shareholder No. For Against Management 149, as Non-Independent Director 5.9 Elect Chen Kuo Lung, with Shareholder For Against Management No. 6, as Non-Independent Director 5.10 Elect Chou Hsin Peng, with Shareholder For Against Management No. 293, as Non-Independent Director 5.11 Elect Sung Pei Fang, with Shareholder For Against Management No. 921, as Non-Independent Director 5.12 Elect Huang Yu Ching, with Shareholder For Against Management No. 7497, as Non-Independent Director 5.13 Elect Chung Ling I, with ID No. For For Management A210151XXX, as Independent Director 5.14 Elect Yang Si Wei, with ID No. For For Management L101136XXX, as Independent Director 5.15 Elect Su Yu Hui, with ID No. For For Management Y220373XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: MLTM Security ID: M87437105 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Yuval Bronstein as Director For For Management 3.3 Reelect Ester Levanon as Director For For Management 4 Reapprove Employment Terms of Revital For For Management Klein, Daughter of Controlling Shareholder, Employee A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: MLTM Security ID: M87437105 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: DEC 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asher Baharav as External For For Management Director 2 Elect Ronit Bodo as External Director For For Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Special Bonus to Revital For For Management Klein, System Engineer and Project Manager, Daughter of Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: MLTM Security ID: M87437105 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Updated For For Management Management Service Agreement with Yehuda Wientraub, Company's Joint CEO and CEO of Team Netcom Ltd. and Malam Systems Ltd., Subsidiaries 2 Approve Amended Employment Terms of For For Management Ilan Toker, Company's Joint CEO and Senior Officer of Finance A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: G57991104 Meeting Date: MAY 01, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Katharine Barker as For For Management Director 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Zoe Cruz as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Elect Cecelia Kurzman as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Elect Lucinda Bell as Director For For Management 13 Elect Anne Wade as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise 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 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: 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 -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 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 E. A. Kshirsagar as Director For For Management 3 Approve Revision of Remuneration by For For Management Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO 4 Approve Reappointment and Remuneration For For Management of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director 5 Elect Abhijit Sen as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Chung Mong-won as Inside Director For Did Not Vote Management 2.2 Elect Kim Kwang-heon as Inside Director For Did Not Vote Management 2.3 Elect Kim Han-cheol as Outside Director For Did Not Vote Management 2.4 Elect Kim Kyung-soo as Outside Director For Did Not Vote Management 2.5 Elect Lee In-hyung as Outside Director For Did Not Vote Management 2.6 Elect Park Ki-chan as Outside Director For Did Not Vote Management 3.1 Elect Kim Han-cheol as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Kim Kyung-soo as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Lee In-hyung as a Member of For Did Not Vote Management Audit Committee 3.4 Elect Park Ki-chan as a Member of For Did Not Vote Management Audit Committee (This agenda will be lapsed if item 3.1-3.3 are approved) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Amend Articles of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2019 Including Consolidated Non-Financial Information Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Reelect Jose Antonio Colomer Guiu as For For Management Director 7 Reelect Maria Leticia de Freitas Costa For For Management as Director 8 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Whitewash Resolution 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Paulo Cezar da Silva Nunes as For Did Not Vote Management Independent Director 3.2 Elect Mauro Gilberto Bellini as For Did Not Vote Management Director 3.3 Elect Dan Ioschpe as Independent For Did Not Vote Management Director 3.4 Elect Osvaldo Burgos Schirmer as For Did Not Vote Management Independent Director 3.5 Elect Denise Casagrande da Rocha as For Did Not Vote Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Cezar da Silva Nunes as Independent Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Gilberto Bellini as Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Denise Casagrande da Rocha as Independent Director 6 Elect Henrique Bredda as Independent None Did Not Vote Shareholder Director Appointed by Minority Shareholder 7 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Elect Francisco Sergio Quintana da For Did Not Vote Management Rosa as Fiscal Council Member and Servulo Luiz Zardin as Alternate 9 Elect William Cordeiro as Fiscal None Did Not Vote Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 10 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 11 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management Amend Article 28 Accordingly 2 Remove Executive Committee and Remove For Did Not Vote Management Articles 21 and 22 Accordingly 3 Amend and Renumber Articles For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Shareholder as Independent Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado Costa as None Did Not Vote 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 Did Not Vote Management Committee 2 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Elect Fiscal Council Members For Did Not Vote Management 3 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None Did Not Vote Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management Statutory Audit Committee 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss and For Did Not Vote Management Capital Budget 3 Fix Number of Directors at Five For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hector Nunez as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Luiz Goldfarb as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio da Silva as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Haroldo Luiz Rodrigues Filho as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonel Dias de Andrade Neto 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Capital and Consolidate Bylaws 2 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? 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? -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Justin G. Gmelich For For Management 1i Elect Director Richard G. Ketchum For For Management 1j Elect Director Emily H. Portney For For Management 1k Elect Director Richard L. Prager For For Management 1l Elect Director John Steinhardt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Humphrey Singer as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Alison Brittain as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Pip McCrostie as Director For For Management 12 Elect Justin King as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve ROI Sharesave Plan For For Management -------------------------------------------------------------------------------- MARKSANS PHARMA LTD. Ticker: 524404 Security ID: Y57686100 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 2 Approve Dividend on Preference Shares For For Management 3 Reelect Sandra Saldanha as Director For For Management 4 Elect Abhinna Sundar Mohanty as For For Management Director 5 Approve Employees Stock Option Scheme For Against Management 2019 -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Scott A. Heimes For Withhold Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 13, 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 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Vanda Murray as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Jack Clarke as Director For For Management 7 Re-elect Martyn Coffey as Director For For Management 8 Re-elect Graham Prothero as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Elect Angela Bromfield as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Approve Management Incentive Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: JAN 22, 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 Approve Final Dividend For For Management 5 Elect Bridget Lea as Director For For Management 6 Elect Octavia Morley as Director For For Management 7 Re-elect Andrew Andrea as Director For For Management 8 Re-elect Carolyn Bradley as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Matthew Roberts as Director For For Management 11 Re-elect William Rucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangements For For Management with Carlsberg UK Holdings Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Shimer For Against Management 1.2 Elect Director H Michael Cohen For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERMYNE GROUP LTD. Ticker: MYE Security ID: Q5813P102 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 Watts as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Tony Caruso 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T118 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect XIE YONG FEN, a Representative For For Management of YA KE TECH CONSULTANT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 8.2 Elect HUANG MING SHUN, a For For Management Representative of XIANG XUAN INVESTMENT LTD., with SHAREHOLDER NO. 4, as Non-independent Director 8.3 Elect WU XIN LIN, a Representative of For For Management XIN MING INDUSTRIAL CO., LTD, with SHAREHOLDER NO.21, as Non-independent Director 8.4 Elect GUAN JUN, with SHAREHOLDER NO. For For Management 350 as Non-independent Director 8.5 Elect XU QING XIANG, with SHAREHOLDER For For Management NO.Q120174XXX as Independent Director 8.6 Elect CAI NENG XIAN, with SHAREHOLDER For For Management NO.M100497XXX as Independent Director 8.7 Elect JUINE KAI TSANG, with For For Management SHAREHOLDER NO.1952110XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Emily M. Liggett For For Management 1.3 Elect Director Robert J. Phillippy For For Management 1.4 Elect Director Patrick Prevost For For Management 1.5 Elect Director N. Mohan Reddy For For Management 1.6 Elect Director Craig S. Shular For For Management 1.7 Elect Director Darlene J. S. Solomon For For Management 1.8 Elect Director Robert B. Toth For For Management 1.9 Elect Director Jugal K. Vijayvargiya For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 4 Amend Articles of Association For For Management 5 Amend Articles Re: Exemption, For For Management Insurance and Indemnification 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Mitsui Sumitomo Insurance Company Limited on Preferential Basis 3 Approve Acquisition of Equity Shares For For Management Held by MSI in Max Life Insurance Company Limited -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashwani Windlass as Director For For Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Jai Arya as Director For For Management 6 Elect Charles Richard Vernon Stagg as For For Management Director 7 Elect Aman Mehta as Director For Against Management 8 Elect Dinesh Kumar Mittal as Director For For Management 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Mitsui Sumitomo Insurance Company Limited on Preferential Basis 2 Approve Acquisition of Equity Shares For For Management Held by MSI in Max Life Insurance Company Limited -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of up to 29 For For Management Percent of the Paid-up Share Capital of Max Life Insurance Company Limited to Axis Bank Limited and/or its Affiliates -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y5907M107 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 Reelect Tara Singh Vachani as Director For Against Management 3 Reelect Ashwani Windlass as Director For For Management 4 Elect K. Narasimha Murthy as Director For For Management 5 Elect Sharmila Tagore as Director For For Management 6 Elect Analjit Singh as Director For For Management 7 Approve Divestment of Entire Equity For Against Management Shareholding in Pharmax Corporation Limited 8 Approve Material Related Party For Against Management Transaction with Max Estates Limited -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y5907M107 Meeting Date: OCT 30, 2019 Meeting Type: Court Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gayathri Rajan For For Management 1b Elect Director Michael J. Warren For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: FEB 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Amended For Did Not Vote Management Compensation Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors and Report on Fees Paid to the Auditor for 2018 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Dan Lallouz as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 4 Elect Moran Kuperman as Director For For Management 5 Elect Ron Cohen as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 22, 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 Remuneration Report For For Management 3 Elect Igor Kuzniar as Director For For Management 4 Elect Jeffrey Nodland as Director For For Management 5 Re-elect John Coleman as Director For Abstain Management 6 Re-elect Christopher Smith as Director For For Management 7 Re-elect Stephen Hannam as Director For For Management 8 Re-elect Neil Harrington as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Approve Issue of B Shares as a Method For For Management of Making Payments to Shareholders 15 Approve Increase in the Aggregate For For Management Total Fees Payable to Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect John Tonkiss as Director For For Management 8 Re-elect Geeta Nanda as Director For For Management 9 Re-elect Frank Nelson as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Mike Lloyd as Director For For Management 12 Re-elect Nigel Turner as Director For For Management 13 Elect Gill Barr as Director For For Management 14 Re-elect Arun Nagwaney as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director William J. Dawson For For Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Joseph F. Hanna For For Management 1.5 Elect Director Bradley M. Shuster For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Dennis P. Stradford For For Management 1.8 Elect Director Ronald H. Zech For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Stock Option Grants For Did Not Vote Management 3 Elect Oh Min-gyo as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Borge Hald For Against Management 1b Elect Director Douglas Leone For Against Management 1c Elect Director Leslie Stretch For Against Management 2 Ratify Ernst & Young LLP as Auditors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Grahame Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 24, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Dr Anja Oswald as Director For For Management 5 Re-elect Dr Ronnie van der Merwe as For For Management Director 6 Re-elect Jurgens Myburgh as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Dr Muhadditha Al Hashimi as For For Management Director 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Dr Felicity Harvey as Director For For Management 12 Re-elect Seamus Keating as Director For For Management 13 Re-elect Danie Meintjes as Director For For Management 14 Re-elect Trevor Petersen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD. Ticker: MDTR Security ID: M68818109 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For For Management Services Agreements 2 Issue Indemnification Agreements to For For Management Directors/Officers Who Are Controllers or Affiliated Relatives 3 Issue Exemption Agreements to For For Management Directors/Officers Who Are Controllers or Affiliated A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD. Ticker: MDTR Security ID: M68818109 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: MAR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rafhael Baeri as External For For Management Director 1.2 Reelect Eynat Tsafrir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Carley For Withhold Management 1.2 Elect Director Thomas C. King For For Management 1.3 Elect Director Robert O. Kraft For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Stock Option Grants For Did Not Vote Management 3.1 Elect Jeong Hyeon-ho as Inside Director For Did Not Vote Management 3.2 Elect Ju Hui-seok as Inside Director For Did Not Vote Management 3.3 Elect Yoo Dong-hyeon as Outside For Did Not Vote Management Director 4 Appoint Cheon Young-ik as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management 2 Elect Lee Chang-seob as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Tony Wood as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect Colin Day as Director For For Management 10 Re-elect Nancy Gioia as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Guy Hachey as Director For For Management 13 Re-elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGHMANI ORGANICS LIMITED Ticker: 532865 Security ID: Y5934S127 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Appointment and Remuneration For For Management of Cost Auditors 4 Approve Reappointment and Remuneration For For Management of Jayantilal Patel as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Ashish Soparkar as Managing Director 6 Approve Reappointment and Remuneration For For Management of Natwarlal Pate as Managing Director 7 Approve Reappointment and Remuneration For For Management of Ramesh Patel as Executive Director 8 Approve Reappointment and Remuneration For For Management of Anand Patel as Executive Director -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Properties For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: MAY 11, 2020 Meeting Type: Special Record Date: APR 12, 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tamar Yassur as External For For Management Director and Approve her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Barkat as Director For For Management 3.2 Reelect Zvi Stepak as Director For For Management 3.3 Reelect Avner Stepak as Director For For Management 3.4 Reelect Avraham (Avi) Basher as For Against Management Director 3.5 Reelect Arie Nachmias as Director For For Management 3.6 Reelect David Baruch as Director For For Management 3.7 Reelect Asher (Dan Yanai) Schlein as For For Management Director 3.8 Reelect Johnathan Alexander Assia as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Barkat as Director For For Management 3.2 Reelect Zvi Stepak as Director For For Management 3.3 Reelect Avner Stepak as Director For For Management 3.4 Reelect Avraham (Avi) Basher as For Against Management Director 3.5 Reelect Arie Nachmias as Director For For Management 3.6 Reelect David Baruch as Director For For Management 3.7 Reelect Asher (Dan Yanai) Schlein as For For Management Director 3.8 Reelect Johnathan Alexander Assia as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JUN 02, 2020 Meeting Type: Special Record Date: MAY 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers 2 Approve Grant of RSUs to Avner Stepak, For For Management Director 3 Approve Grant of RSUs to Zvi Stepak, For For Management Director 4 Approve Grant of RSUs to Ilan Raviv, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors: SEK For For Management 620,000 for Chair, SEK 400,000 for Vice Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Approve Extra Remuneration of Helena Skantorp for 2018 14 Reelect Eivor Andersson, Kenny Brack, For For Management Joseph Holsten, Magnus Hakansson, John Quinn (Chairman), Helena Skantorp and Arja Taaveniku as Directors 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching For Against Management Plan LTIP 2020 18 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 19 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights 20 Amend Articles of Association Re: For For Management Company name; Participation at General Meeting; Share Registrar 21 Close Meeting None None 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 -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Ofir For Against Management Sarid, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For For Management 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Shaul (Shai) Weinberg as For For Management Director 3.3 Reelect Itzhak Nodary Zizov as Director For For Management 3.4 Reelect Oded Shamir as Director For For Management 3.5 Reelect Shouky (Yehoshua) Oren as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration. Report on Fees Paid to the Auditor for 2018. 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For For Management 3.3 Reelect Yoav Shimon Kremer as Director For For Management 4 Approve Compensation of Non-External For For Management Directors or Control Holders 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Approve Employment Terms of Aharon For For Management Kalman, CEO & Chaiman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Avital Stien as External For For Management Director and Approve Her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENSCH & MASCHINE SOFTWARE SE Ticker: MUM Security ID: D5345W108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 26, 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 0.85 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal 2019 4 Ratify RSM GmbH as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For Withhold Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 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. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Robert B. Kaminski, Jr. For For Management 1.6 Elect Director Michael H. Price For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Michael J. Dunlap For For Management 1.4 Elect Director Scott A. Evans For For Management 1.5 Elect Director Sue Anne Gilroy For Withhold Management 1.6 Elect Director Andrew A. Juster For Withhold Management 1.7 Elect Director Patrick D. O'Brien For Withhold Management 1.8 Elect Director Anne E. Sellers For Withhold Management 1.9 Elect Director David N. Shane For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect CHEN SHIANG JEH, with For For Management SHAREHOLDER NO.2375 as Non-independent Director 6.2 Elect WONG TSUI CHUN, with SHAREHOLDER For Against Management NO.2372 as Non-independent Director 6.3 Elect CHEN SHIANG LI, a Representative For Against Management of Mercuries and Associates Holding Ltd., with SHAREHOLDER NO.1, as Non-independent Director 6.4 Elect CHEN CHIN TSAI, a Representative For Against Management of Mercuries and Associates Holding Ltd., with SHAREHOLDER NO.1, as Non-independent Director 6.5 Elect WANG CHI HUA, a Representative For Against Management of Mercuries and Associates Holding Ltd., with SHAREHOLDER NO.1, as Non-independent Director 6.6 Elect HSU CHIN HSIN, a Representative For Against Management of Mercuries and Associates Holding Ltd.,SHAREHOLDER NO.1, as Non-independent Director 6.7 Elect CHENG CHUN NONG, with For Against Management SHAREHOLDER NO.A123684XXX as Non-independent Director 6.8 Elect KUO WEI YU, with SHAREHOLDER NO. For For Management E120862XXX as Independent Director 6.9 Elect TSAI JUSTIN, with SHAREHOLDER NO. For For Management L101104XXX as Independent Director 6.10 Elect YANG HENRY, with SHAREHOLDER NO. For For Management Q120350XXX as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia C. Carney For For Management 1.2 Elect Director Edward J. Merritt For For Management 1.3 Elect Director Joyce A. Murphy For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Dana C. Bradford For For Management 1.4 Elect Director Deborah Ann Henretta For For Management 1.5 Elect Director P. Kelly Mooney For For Management 1.6 Elect Director Joseph Keough For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For Did Not Vote Management 2.2 Elect Lee Sang-hun as Outside Director For Did Not Vote Management 2.3 Elect Han Soon-gu as Outside Director For Did Not Vote Management 3 Elect Ahn Dong-hyeon as Outside For Did Not Vote Management Director 4.1 Elect Lee Sang-hun as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Han Soon-gu as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Kim Dong-seok as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 13, 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 Bae Jun-su as Inside Director For Did Not Vote Management 3.2 Elect Kim Seok-jin as Outside Director For Did Not Vote Management 4 Elect Koo Jeong-han as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 5 Elect Kim Seok-jin as a Member of For Did Not Vote Management Audit Committee 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 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 Approve Issuance of Restricted Stocks For For 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 Against 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 -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Sullivan For For Management 1.2 Elect Director Gary M. Owens For For Management 1.3 Elect Director John B. Schmieder For For Management 1.4 Elect Director Robert V. Dwyer For For Management 1.5 Elect Director Evan C. Guillemin For For Management 1.6 Elect Director David M. Kelly For For Management 1.7 Elect Director David B. Perez For For Management 1.8 Elect Director Jennifer S. Alltoft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Boivin For For Management 1.3 Elect Director Francois J. Coutu For For Management 1.4 Elect Director Michel Coutu For For Management 1.5 Elect Director Stephanie Coyles For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie S. Goodman For For Management 1b Elect Director Craig L. Knutson For For Management 1c Elect Director Richard C. Wald For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Bareuther For For Management 1b Elect Director Terrence P. Dunn For For Management 1c Elect Director Anthony P. Foglio For For Management 1d Elect Director Kerry A. Walsh Skelly For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Jeon Seon-gyu as Inside Director For Did Not Vote Management 2.2 Elect Kim Yong-tae as Outside Director For Did Not Vote Management 3 Appoint Kim Young-jae as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of MicroPort For Against Management CardioFlow Medtech Corporation -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 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 Norihiro Ashida as Director For For Management 3.2 Elect Jonathan H. Chou as Director For For Management 3.3 Elect Guoen Liu as Director For For Management 4 Elect Yasuhisa Kurogi 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 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 11 Approve Termination of Existing Share For Against Management Option Scheme -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Jarrod M. Patten For Withhold Management 1.4 Elect Director Leslie J. Rechan For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Cosgrove, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. DiMotta For Against Management 1.2 Elect Director Richard T. Ramos For Against Management 1.3 Elect Director Jeffrey C. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Albert For Withhold Management 1.2 Elect Director Charles N. Funk For For Management 1.3 Elect Director Douglas H. Greeff For For Management 1.4 Elect Director Jennifer L. Hauschildt For For Management 1.5 Elect Director Douglas K. True For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: AUG 14, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 22, 2019 Meeting Type: Special Record Date: AUG 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Handel as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shlomo Eliahu as Director For For Management 2.2 Reelect Gavriel Picker as Director For Against Management 2.3 Reelect Azriel Moskovich as Director For For Management 2.4 Reelect Arie Mientkavich as Director For For Management 3 Reelect Shlomo Eliahu as Board Chairman For For Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Israel For For Management Eliahu, Chairman of Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For Against Management 1.5 Elect Director Richard H. Roberts For For Management 1.6 Elect Director Leigh Walton For For Management 1.7 Elect Director Deborah L. Whitmire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at Eight For For Management 7 Reelect Jose Antonio Rios Garcia as For For Management Director 8 Reelect Pernille Erenbjerg as Director For For Management 9 Reelect Tomas Eliasson as Director For For Management 10 Reelect Odilon Almeida as Director For For Management 11 Reelect Lars-Ake Norling as Director For For Management 12 Reelect James Thompson as Director For For Management 13 Reelect Mercedes Johnson as Director For For Management 14 Elect Mauricio Ramos as Director For For Management 15 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young as For For Management Auditor and Authorize Board to Fix Their Remuneration 18 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 19 Approve Share Repurchase Plan For Against Management 20 Approve Guidelines and Policy for For For Management Remuneration of Senior Management 21 Approve Share-Based Incentive Plans For For 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 Did Not Vote Management the May 10, 2019, EGM and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For Did Not Vote Management And Amend Article 5 Accordingly 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MINDA CORPORATION LIMITED Ticker: 538962 Security ID: Y6S36A139 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 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Laxman Ramnarayan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ashok Minda as Chairman & Group CEO 6 Approve Appointment and Remuneration For Against Management of Laxman Ramnarayan as Executive Director 7 Reelect Ashok Kumar Jha as Director For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 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 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Nirmal K Minda as Director For For Management 4 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pravin Tripathi as Director For For Management 7 Elect Krishan Kumar Jalan as Director For For Management 8 Elect Paridhi Minda as Director For For Management 9 Approve Appointment and Remuneration For For Management of Paridhi Minda as Whole Time Director -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: NOV 19, 2019 Meeting Type: Court Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: DEC 09, 2019 Meeting Type: Court Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For Did Not Vote Management 2.1.2 Elect Cho Woong-gi as Inside Director For Did Not Vote Management 2.1.3 Elect Kim Sang-tae as Inside Director For Did Not Vote Management 2.2.1 Elect Cho Seong-il as Outside Director For Did Not Vote Management 2.2.2 Elect Cho Yoon-je as Outside Director For Did Not Vote Management 2.2.3 Elect Lee Jem-ma as Outside Director For Did Not Vote Management 2.2.4 Elect Kim Seong-gon as Outside Director For Did Not Vote Management 3 Elect Jeong Yong-seon as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Appropriation of Income For Did Not Vote Management 4 Approve Terms of Retirement Pay For Did Not Vote Management 5.1 Elect Ha Man-deok as Inside Director For Did Not Vote Management 5.2 Elect Byeon Jae-sang as Inside Director For Did Not Vote Management 5.3 Elect Lee Gyeong-seop as Outside For Did Not Vote Management Director 5.4 Elect Kim Hak-ja as Outside Director For Did Not Vote Management 5.5 Elect Choi Seung-jae as Outside For Did Not Vote Management Director 6 Elect Wi Gyeong-woo as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 7.1 Elect Lee Gyeong-seop as a Member of For Did Not Vote Management Audit Committee 7.2 Elect Kim Hak-ja as a Member of Audit For Did Not Vote Management Committee 8 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP. Ticker: 2464 Security ID: Y6076J107 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3A Classify the Board of Directors For Against Management 3B Eliminate Right to Act by Written For Against Management Consent 3C Increase Supermajority Vote For Against Management Requirement to Amend Bylaws 3D Eliminate Right to Call Special Meeting For Against Management 3E Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 21, 2020 Meeting Type: Annual Record Date: JAN 19, 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 Elect Jane Moriarty as Director For For Management 4 Elect Susan Murray as Director For For Management 5 Re-elect Keith Browne as Director For Against Management 6 Re-elect Dave Coplin as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Josh Levy as Director For Against Management 11 Re-elect Ron Robson as Director For Against Management 12 Re-elect Colin Rutherford as Director For For Management 13 Re-elect Phil Urban as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 30, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect Paul Woolf as Director For For Management 7 Re-elect Nivedita Bhagat as Director For For Management 8 Re-elect Philippa Couttie as Director For For Management 9 Re-elect Jennifer Duvalier as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- 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 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-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 -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: MAR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MJ GLEESON PLC Ticker: GLE Security ID: G3926R108 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stefan Allanson as Director For For Management 4 Re-elect Dermot Gleeson as Director For For Management 5 Elect James Thomson as Director For For Management 6 Re-elect James Ancell as Director For For Management 7 Re-elect Christopher Mills as Director For Against Management 8 Re-elect Colin Dearlove as Director For For Management 9 Elect Fiona Goldsmith as Director For For Management 10 Elect Andrew Coppel as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Related Party Transaction with For For Management Hampton Investment Properties Ltd 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBERG PHARMA AB Ticker: MOB Security ID: W5S96X106 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (4) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 360,000 for Chairman and SEK 170,000 for Other Directors; Approve Extra Monthly Remuneration of Peter Wolpert; Approve Remuneration of Auditors 12 Reelect Peter Wolpert (Chair), Mattias For Against Management Klintemar, Andrew B. Hochman and Fredrik Granstrom as Directors; Ratify Ernst & Young as Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Change Fiscal Year For For Management 16 Approve Waiver Fee for Buyer of For For Management Company's OTC-Operations 17 Approve 2:1 Stock Split; Approve SEK For For Management 909,633.35 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 942,675.50 18 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 13.25 For For Management per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization of Company via For For Management Merger with RIKT JSC 2.2 Approve Reorganization of Company via For For Management Merger with Teleservis JSC 2.3 Approve Reorganization of Company via For For Management Merger with Progtech-Yug LLC 2.4 Approve Reorganization of Company via For For Management Merger with SIBINTERTELECOM JSC 2.5 Approve Reorganization of Company via For For Management Merger with NVision Consulting LLC 2.6 Approve Reorganization of Company via For For Management Merger with Avantage LLC 2.7 Approve Reorganization of Company via For For Management Merger with NIS JSC 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 3.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.3 3.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.4 3.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.5 3.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.6 3.7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.7 4 Amend Charter For For Management 5 Approve New Edition of Regulations on For For Management General Meetings 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Amend Charter Re: Competencies of For For Management Board of Directors 8.1 Approve Company's Membership in For For Management Telecom Infra Project (TIP) Association 8.2 Approve Company's Membership in For For Management Association of Big Data Market Members -------------------------------------------------------------------------------- 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 For Management 2.1 Approve Reorganization of Company via For For Management Merger with RIKT JSC 2.2 Approve Reorganization of Company via For For Management Merger with Teleservis JSC 2.3 Approve Reorganization of Company via For For Management Merger with Progtech-Yug LLC 2.4 Approve Reorganization of Company via For For Management Merger with SIBINTERTELECOM JSC 2.5 Approve Reorganization of Company via For For Management Merger with NVision Consulting LLC 2.6 Approve Reorganization of Company via For For Management Merger with Avantage LLC 2.7 Approve Reorganization of Company via For For Management Merger with NIS JSC 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 3.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.3 3.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.4 3.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.5 3.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.6 3.7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.7 4 Amend Charter For For Management 5 Approve New Edition of Regulations on For For Management General Meetings 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Amend Charter Re: Competencies of For For Management Board of Directors 8.1 Approve Company's Membership in For For Management Telecom Infra Project (TIP) Association 8.2 Approve Company's Membership in For For Management Association of Big Data Market Members -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 20.57 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Aleksei Kornia as Director None Against Management 2.4 Elect Regina von Flemming as Director None For Management 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Natalia Mikheeva as Member of For For Management Audit Commission 3.3 Elect Andrei Porokh as Member of Audit For For Management Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For For Management Board of Directors 6 Approve New Edition of Regulations on For For Management Management 7.1 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 7.2 Approve Company's Membership in For For Management AI-Russia Alliance -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MODEL N, INC. Ticker: MODN Security ID: 607525102 Meeting Date: FEB 14, 2020 Meeting Type: Annual Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Adams For For Management 1.2 Elect Director Scott Reese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Directors (6) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For Did Not Vote Management 13.b Reelect Simon Duffy as Director For Did Not Vote Management 13.c Reelect Gerhard Florin as Director For Did Not Vote Management 13.d Reelect Natalie Tydeman as Director For Did Not Vote Management 13.e Elect Marjorie Lao as New Director For Did Not Vote Management 13.f Elect Chris Carvalho as New Director For Did Not Vote Management 14 Reelect David Chance as Board Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Powers of Attorney 19 Close Meeting None None 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 Did Not Vote Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For Did Not Vote Management 2.2 Elect Woo Jun-yeol as Inside Director For Did Not Vote Management 2.3 Elect Chae Jun-ho as Outside Director For Did Not Vote Management 3 Appoint Park Cheol-gyu as Internal For Did Not Vote Management Auditor 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) 6.1 Amend Articles of Incorporation For Did Not Vote Management (Chairman of Shareholder Meeting) 6.2 Amend Articles of Incorporation For Did Not Vote Management (Business Objective) 6.3 Amend Articles of Incorporation For Did Not Vote Management (Business Objective) 6.4 Amend Articles of Incorporation For Did Not Vote Management (Change in Authorized Capital) -------------------------------------------------------------------------------- MOIL LIMITED Ticker: 533286 Security ID: Y6131H104 Meeting Date: SEP 06, 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 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect T. K. Pattnaik as Director For Against Management 4 Reelect Srinivas Tatipamala as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Appointment and Remuneration For For Management of Cost Auditors 7 Approve Continuation of G. Latha For For Management Krishna Rao as Independent Director 8 Approve Continuation of Reappointment For For Management of Sangita Gairola as Independent Director -------------------------------------------------------------------------------- MOMENTUM GROUP AB Ticker: MMGR.B Security ID: W5659A105 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.2 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.73 Million; Approve Remuneration of Auditors 13 Reelect Charlotte Hansson, Stefan For Did Not Vote Management Hedelius and Gunilla Spongh as Directors; Elect Johan Sjo (Chair) and Goran Nasholm as New Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- MOMENTUM GROUP AB Ticker: MMGR.B Security ID: W5659A105 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.2 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.73 Million; Approve Remuneration of Auditors 13 Reelect Charlotte Hansson, Stefan For For Management Hedelius and Gunilla Spongh as Directors; Elect Johan Sjo (Chair) and Goran Nasholm as New Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- MOMENTUM GROUP AB Ticker: MMGR.B Security ID: W5659A105 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Issuance of 33.3 Million For Did Not Vote Management Shares for a Private Placement 8 Close Meeting None None Management -------------------------------------------------------------------------------- MOMENTUM GROUP AB Ticker: MMGR.B Security ID: W5659A105 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of 33.3 Million For For Management Shares for a Private Placement 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 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 Approve Final Dividend For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Caroline Britton as Director For For Management 11 Elect Supriya Uchil as Director For For Management 12 Elect James Bilefield as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiernan Conway For For Management 1.2 Elect Director Brian H. Haimm For For Management 1.3 Elect Director Neal Herstik For For Management 1.4 Elect Director Matthew I. Hirsch For Withhold Management 1.5 Elect Director Stephen B. Wolgin For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 7.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Yamagata, Yasuo For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Kishida, Masahiro For For Management 2.6 Elect Director Ise, Tomoko For For Management 2.7 Elect Director Sagiya, Mari For For Management 2.8 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Coletti For For Management 1.2 Elect Director Kraig H. Kayser For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lim Yong-su as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Lim Yong-su as Inside Director For Did Not Vote Management 2.2 Elect Lee Gyu-bong as Outside Director For Did Not Vote Management 2.3 Elect Lee Je-myeong as Outside Director For Did Not Vote Management 3.1 Elect Lee Gyu-bong as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Je-myeong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 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 Re-elect Jane Aikman as Director For For Management 4 Re-elect Helen Bunch as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Laurence Mulliez as Director For For Management 7 Re-elect Pete Raby as Director For For Management 8 Re-elect Peter Turner as Director For For Management 9 Elect Clement Woon as Director For For Management 10 Appoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 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 Re-elect Michael Findlay as Director For For Management 3 Re-elect John Morgan as Director For For Management 4 Re-elect Steve Crummett as Director For For Management 5 Re-elect Malcolm Cooper as Director For For Management 6 Re-elect Tracey Killen as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Elect Jen Tippin as Director For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST Ticker: MRG.UN Security ID: 61761E100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Avtar T. Bains For For Management 1.2 Elect Trustee Dino Chiesa For For Management 1.3 Elect Trustee Mel Leiderman For For Management 1.4 Elect Trustee Frank Munsters For Withhold Management 1.5 Elect Trustee Bruce K. Robertson For For Management 1.6 Elect Trustee K. Rai Sahi For For Management 1.7 Elect Trustee William O. Wallace For For Management 2 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 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 72 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format 3.1 Elect Director Ota, Eijiro For For Management 3.2 Elect Director Miyai, Machiko For For Management 3.3 Elect Director Hirakue, Takashi For For Management 3.4 Elect Director Uchiyama, Shinichi For For Management 3.5 Elect Director Sakai, Toshiyuki For For Management 3.6 Elect Director Mori, Shinya For For Management 3.7 Elect Director Fujii, Daisuke For For Management 3.8 Elect Director Takano, Shiho For For Management 3.9 Elect Director Eto, Naomi For For Management 3.10 Elect Director Hoshi, Shuichi For For Management 4 Appoint Statutory Auditor Sakaguchi, For For Management Koichi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Jack Noonan For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.1 Elect Wendy Johnson to the Supervisory For For Management Board 6.2 Elect George Golumbeski to the For For Management Supervisory Board 6.3 Elect Michael Brosnan to the For For Management Supervisory Board 7 Amend Articles Re: Proof of Entitlement For For Management 8 Amend Articles Re: Supervisory Board For For Management Attendance at General Meetings 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Ticker: MAB1 Security ID: G6319A103 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 3 Approve Remuneration Report For For Management 4 Re-elect Katherine Innes Ker as For For Management Director 5 Re-elect Peter Brodnicki as Director For For Management 6 Re-elect Ben Thompson as Director For For Management 7 Re-elect Lucy Tilley as Director For For Management 8 Re-elect Nathan Imlach as Director For For Management 9 Re-elect Stephen Smith as Director For For Management 10 Re-elect David Preece as Director For Against Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Release Any Claims which the Company For For Management has or may have Against its Shareholders and Directors arising in Connection with the Payment of the Dividends; Enter into a Deed of Release -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 26, 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 Remuneration Report For For Management 3 Re-elect Clive Whiley as Director For For Management 4 Re-elect Mark Newton-Jones as Director For For Management 5 Re-elect Glyn Hughes as Director For For Management 6 Re-elect Gillian Kent as Director For For Management 7 Re-elect Nick Wharton as Director For For Management 8 Appoint Grant Thornton UK LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Political Donations and For For Management Expenditure 12 Adopt New Articles of Association For Against Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Vishal Kumar Gupta on Preferential Basis -------------------------------------------------------------------------------- MOTORPOINT GROUP PLC Ticker: MOTR Security ID: G632A5100 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Carpenter as Director For For Management 5 Re-elect James Gilmour as Director For For Management 6 Re-elect David Shelton as Director For For Management 7 Re-elect Mark Morris as Director For For Management 8 Re-elect Mary McNamara as Director For For Management 9 Re-elect Gordon Hurst as Director For For Management 10 Re-elect Steve Weller as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Under the Company's Loan Share Plan -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 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? 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Antonio Simoes as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adalberto Calil as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Denys Marc Ferrez as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Florence dos Santos as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Jose Ferreira e Silva as Independent Director 7 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 31 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Amend Stock Option Plan For Did Not Vote Management 6 Amend Bonus Matching Plan For Did Not Vote Management 7 Approve Repurchase of Shares Granted For Did Not Vote Management in the Stock Option Plan or Restricted Stock Plan -------------------------------------------------------------------------------- MOYA HOLDINGS ASIA LIMITED Ticker: 5WE Security ID: Y613CC103 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 Directors' Fees For For Management 3a Elect Irwan Atmadja Dinata as Director For Against Management 3b Elect Kuntoro Mangkusubroto as Director For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Options and Issuance For Against Management of Shares Under the Moya Holdings Asia Limited Employee Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 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 and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Abolishment of Supervisor For For Management Meeting Rules 11.1 Elect GE, CHANG-LIN, a Representative For For Management of MPI INVESTMENT CO LTD with SHAREHOLDER NO.163, as Non-Independent Director 11.2 Elect CHEN, SI-GUI, a Representative For Against Management of MPI INVESTMENT CO LTD with SHAREHOLDER NO.163, as Non-Independent Director 11.3 Elect GUO, YUAN-MING, a Representative For For Management of MPI INVESTMENT CO LTD with SHAREHOLDER NO.163, as Non-Independent Director 11.4 Elect LI, DU-CHENG with SHAREHOLDER NO. For Against Management 1 as Non-Independent Director 11.5 Elect LIU, FANG-SHENG with SHAREHOLDER For Against Management NO.161 as Non-Independent Director 11.6 Elect TSAI, CHANG-SHOU with For Against Management SHAREHOLDER NO.1149 as Non-Independent Director 11.7 Elect SHIU, MEI-FANG with SHAREHOLDER For For Management NO.142 as Independent Director 11.8 Elect GAO, JIN-CHENG with SHAREHOLDER For Against Management NO.125 as Independent Director 11.9 Elect LIAO, DA-YING with SHAREHOLDER For For Management NO.M120084XXX as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Teixeira de Souza Maia as Director 2 Amend Corporate Purpose For Did Not Vote Management 3 Approve Creation of Legal Committee For Did Not Vote Management 4 Remove Chief Legal Officer Position For Did Not Vote Management 5 Approve Merger of the Project For Did Not Vote Management Financing Officer and Chief Institutional Relations and Sustainability Officer Positions 6 Amend Competences of the Project For Did Not Vote Management Financing Office and Institutional Relations and Sustainability Office 7 Consolidate Bylaws For Did Not Vote Management 8 Approve Minutes of Meeting With For Did Not Vote 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 Did Not Vote Management Desenvolvimento Imobiliario Ltda. 2 Approve Agreement to Acquire MDI For Did Not Vote Management Desenvolvimento Imobiliario Ltda. 3 Appoint WH Auditores Independentes EPP For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Appoint Ernst & Young Assessoria For Did Not Vote 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 Did Not Vote Management 7 Amend Articles For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Approve Minutes of Meeting With For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For For Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MUNICIPAL BANK LTD. Ticker: MCPL Security ID: M52722101 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Merger Agreement with For For Management Mercantile Discount Bank Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MUNICIPAL BANK LTD. Ticker: MCPL Security ID: M52722101 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditor for 2018 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claiborne P. Deming For For Management 1.2 Elect Director Jack T. Taylor For For Management 1.3 Elect Director Jeanne L. Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Anna Belfrage, Katarina Bonde, For Did Not Vote Management Robert Larsson, Staffan Dahlstrom and Patrik Tigerschiold (Chair) as Directors; Elect Arun Bansal as New Director 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For Did Not Vote Management 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For Did Not Vote Management 19.a Approve Performance Based Share Plan For Did Not Vote Management LTIP 2020 19.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 19.c Approve Alternative Equity Plan For Did Not Vote Management Financing 20 Amend Articles of Association Re: For Did Not Vote Management Company Name; Share Registrar; Participation at General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Hartwick For For Management 1.2 Elect Director Jennifer E. Lowry For For Management 1.3 Elect Director Richard S. Swartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Steve Johnson as Director For For Management 6 Re-elect Matt Davies as Director For For Management 7 Re-elect Lord Alliance of Manchester For For Management as Director 8 Re-elect Ron McMillan as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Michael Ross as Director For For Management 12 Re-elect Gill Barr as Director For For Management 13 Re-elect Craig Lovelace as Director For For Management 14 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Timothy K. Light For For Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Richard de J. Osborne For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Matthew M. Rankin For For Management 1.10 Elect Director Roger F. Rankin For For Management 1.11 Elect Director Lori J. Robinson For For Management 1.12 Elect Director Britton T. Taplin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 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 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Philip Lee Wai Tuck as Director For For Management 4 Elect Lim Mun Kee 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 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 Elect Director Naito, Hiroyasu For For Management 3.1 Appoint Statutory Auditor Iwagaya, For For Management Mitsuharu 3.2 Appoint Statutory Auditor Mita, Toshio For For Management 3.3 Appoint Statutory Auditor Sassa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Matsushita, For For Management Akira -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 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 Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Jae-geun as Inside Director For Did Not Vote Management 2.2 Elect Shin Young-ho as Non-Independent For Did Not Vote Management Non-Executive Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Amend Articles of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 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 Amendments to Articles of For For Management Association 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. Ticker: NFTA Security ID: M7065M104 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Reelect Izak Yechezkel as Director and For For Management Approve his Remuneration 6 Elect Rachel Turgeman as External For For Management Director and Approve her Remuneration 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Approve Management Services Agreement For For Management with Haim Tsuff, Chairman and Controlling Shareholder 9 Approve Liability Exemption Agreements For For Management to Haim Tsuff, Chairman and Controlling Shareholder 10 Approve Management Services Agreement For For Management with Israel Petroleum Company Ltd. to Provide Services to The Company's Subsidiary companies A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. Ticker: NFTA Security ID: M7065M104 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Reelect Izak Yechezkel as Director and For For Management Approve his Remuneration 6 Elect Rachel Turgeman as External For For Management Director and Approve her Remuneration 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Approve Management Services Agreement For For Management with Haim Tsuff, Chairman and Controlling Shareholder 9 Approve Liability Exemption Agreements For For Management to Haim Tsuff, Chairman and Controlling Shareholder 10 Approve Management Services Agreement For For Management with Israel Petroleum Company Ltd. to Provide Services to The Company's Subsidiary companies A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. Ticker: NFTA Security ID: M7065M104 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Reelect Izak Yechezkel as Director and For For Management Approve his Remuneration 6 Approve Management Services Agreement For For Management and Consultation Services With Isramco Inc., Company Owned By Haim Tsuff, Chairman and Controller 7 Approve Employment Terms of Eran For For Management Lendner, CEO and Approve Including Private Placement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For Against Management 1b Elect Director Charlene T. Begley For Against Management 1c Elect Director Steven D. Black For Against Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For Against Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For Against Management 1h Elect Director Michael R. Splinter For Against Management 1i Elect Director Jacob Wallenberg For Against Management 1j Elect Director Alfred W. Zollar For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 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 Confirm Three Interim Dividends as For For Management Final Dividend 3 Reelect Rajeev Nannapaneni as Director For For Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V.C. Nannapaneni as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 8 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director and President (Tech. Affairs) 9 Reelect G.S. Murthy as Director For For Management 10 Reelect D.G. Prasad as Director For For Management 11 Reelect T.V. Rao as Director For For Management 12 Reelect Leela Digumarti as Director For Against Management 13 Amend Articles of Association For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For For Management 1.2 Elect Director Eric Gatoff For For Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Barry Leistner For For Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director A. F. Petrocelli For For Management 1.8 Elect Director Charles Raich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 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 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect V. Balasubramanyam as Director For Against Management 4 Reelect Sanjib Kumar Roy as Director For Against Management 5 Elect Sridhar Patra as Director For For Management 6 Reelect Dipankar Mahanta as Director For For Management 7 Reelect S. Sankararaman as Director For For Management 8 Reelect Pravat Keshari Nayak as For For Management Director 9 Reelect Damodar Acharya as Director For For Management 10 Reelect Maheswar Sahu as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration Policy For For Management 7 Approve Director Remuneration For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Increase in Size of Board For For Management 10.1 Elect Gikas Hardouvelis as Independent For For Management Director 10.2 Elect Avraam Gounaris as Independent For For Management Director 11.1 Elect Aikaterini Beritsi as Director For For Management 11.2 Elect Wietze Reehoorn as Independent For For Management Director 11.3 Elect Elena Ana Cernat as Independent For For Management Director 11.4 Elect Christina Theofilidi as Director For For Management 12.1 Elect Andrew McIntyre as Chairman of For For Management Audit Committee 12.2 Elect Claude Piret as Vice Chairman of For For Management Audit Committee 12.3 Elect Aikaterini Beritsi as Member of For For Management Audit Committee 12.4 Elect Avraam Gounaris as Member of For For Management Audit Committee 12.5 Elect Periklis Drougkas as Member of For For Management Audit Committee 13 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Capital Increase For Against Management 7 Authorize Special Reserve For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Elect Members of Audit Committee For For Management (Bundled) 13 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark B. Segall For For Management 1.2 Elect Director David E. Glazek For For Management 1.3 Elect Director Lawrence A. Goodman For For Management 1.4 Elect Director David R. Haas None None Management *Withdrawn Resolution* 1.5 Elect Director Kurt C. Hall For For Management 1.6 Elect Director Thomas F. Lesinski For For Management 1.7 Elect Director Lee Roy Mitchell For Withhold Management 1.8 Elect Director Donna Reisman For For Management 1.9 Elect Director Renana Teperberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify 2019 Equity Grants to Thomas F. For For Management Lesinski 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 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 Final Dividend For Abstain Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For Abstain Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Chris Davies as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Elect Ana de Pro Gonzalo as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Re-elect Dr Ashley Steel as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For Against Management 1b Elect Director Robert A. McCabe, Jr. For For Management 1c Elect Director Charlotte A. Swafford For For Management 1d Elect Director Robert G. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Ernest G. Burgess, III For Against Management 1c Elect Director Emil E. Hassan For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Report on Plans to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. McGrath For For Management 1.2 Elect Director Alexander M. Davern For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 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 Amendments to Articles of For For Management Association 4 Approve Re-enactment of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Byeong-min as Inside For Did Not Vote Management Director 3.2 Elect Nah Chang-yeop as Inside Director For Did Not Vote Management 3.3 Elect Choi Seok-gi as Inside Director For Did Not Vote Management 3.4 Elect Heo Sang-cheol as Outside For Did Not Vote Management 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) -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director JoAnn M. Martin For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Tehle For For Management 1.2 Elect Director Thomas V. Taylor, Jr. For For Management 1.3 Elect Director Virginia A. Hepner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E. J. Pederson For For Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Fix Number of Directors at 12 For Did Not Vote Management 4 Approve Classification of Carla For Did Not Vote Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors 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 Pedro Luiz Barreiros Passos as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Luiz da Cunha Seabra as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Peirao Leal as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carla Schmitzberger as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto de Oliveira Marques as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Colletti Barbosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jessica DiLullo Herrin as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ian Martin Bickley as Independent Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nancy Killefer as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect W. Don Cornwell as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrew George McMaster Jr. as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of Abstain Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Approve Creation of Operational For Did Not Vote Management Committee and Amend Articles Accordingly 5 Amend Articles 41 and 42 For Did Not Vote Management 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 7 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management of Natura Cosmeticos SA for Shares of Natura &Co Holding SA 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management the Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Exchange of Shares of Natura For Did Not Vote Management Cosmeticos SA for Shares of Natura &Co Holding SA 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions 6 Authorize Shareholders of Natura &Co For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan A. Kennedy For For Management 1b Elect Director Barbara R. Paul For For Management 1c Elect Director Alice D. Schroeder For For Management 1d Elect Director Thomas J. Sullivan For For Management 1e Elect Director Ilan Daskal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 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 Dividend For For Management 3 Reelect CV Durga Prasad as Director For For Management 4 Elect K. Durga Prasad as Director For For Management 5 Elect GP Kundargi as Director For For Management 6 Elect A. Indra Kumar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of CV Durga Prasad as Director (Business Development) 8 Reelect D. Nageswara Rao as Director For For Management 9 Approve Reappointment and Remuneration For For Management of D. Ashok as Chairman 10 Approve Payment of Remuneration to For Against Management Executive Directors who are Promoters or Members of Promoter Group 11 Approve Reappointment and Revision of For For Management Remuneration of Ashwin Devineni as Managing Director, Nava Bharat (Singapore) Pte. Limited 12 Approve Appointment of Ashwin Devineni For For Management as Whole Time Director designated as Chief Executive Officer (CEO) of the Company 13 Approve Appointment and Remuneration For For Management of Cost Auditors -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For 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 -------------------------------------------------------------------------------- NAVNEET EDUCATION LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: JUL 24, 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 Bipin A. Gala as Director For Against Management 4 Reelect Anil D. Gala as Director For For Management 5 Reelect Kamlesh S. Vikamsey as Director For For Management 6 Reelect Mohinder Pal Bansal as Director For For Management 7 Reelect Tushar K. Jani as Director For Against Management 8 Reelect Usha Laxman as Director For For Management 9 Reelect Vijay B. Joshi as Director For For Management 10 Approve Reclassification of the Status For For Management of Promoter and Promoter Group Category to Public Category -------------------------------------------------------------------------------- NAWI BROTHERS GROUP LTD. Ticker: NAWI Security ID: M5732D101 Meeting Date: MAY 10, 2020 Meeting Type: Annual Record Date: APR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors; For For Management Report on Fees Paid to the Auditor for 2019 3.1 Reelect Shaul Nawi as Director For For Management 3.2 Reelect Drori David Nawi as Director For For Management 3.3 Reelect Efraim Abraham as Director For For Management 3.4 Reelect Itzaak Feingold as Director For For Management 4 Issue Retroactive and Future For For Management Indemnification Agreements to Efraim Abraham, Chairman 5 Issue Retroactive and Future Exemption For For Management Agreements to Efraim Abraham, Chairman 6 Issue Retroactive and Future Liability For For Management Insurance Policy to Efraim Abraham, Chairman 7 Reelect Sarah Gani as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAWI BROTHERS GROUP LTD. Ticker: NAWI Security ID: M5732D101 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Retroactive and Future Insurance For For Management Agreements to Certain Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Chairman's Report None None Management 9 Allow Questions None None Management 10 Receive Financial Statements and None None Management Statutory Reports 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 16 Reelect Viveca Ax:son Johnson, Birgit For For Management Norgaard, Geir Magne Aarstad, Alf Goransson (Chair), Mats Jonsson and Angela Langemar as Directors; Elect Simon de Chateau as New Director 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Procedures for Nominating For For Management Committee 19 Elect Viveca Ax:son Johnson, Anders For For Management Oscarsson, Simon Blecher and Mats Gustafsson as Members of Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Performance Share Incentive For For Management Plan LTI 2020 for Key Employees 22 Amend Articles of Association Re: For For Management Record Date; Article 1 23 Eliminate Differentiated Voting Rights None Against Shareholder 24 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 25 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 26 Close Meeting None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Adam Palser as Director For For Management 7 Re-elect Chris Stone as Director For For Management 8 Re-elect Jonathan Brooks as Director For For Management 9 Re-elect Chris Batterham as Director For For Management 10 Re-elect Jennifer Duvalier as Director For For Management 11 Re-elect Mike Ettling as Director For For Management 12 Re-elect Tim Kowalski as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve UK Share Incentive Plan For For Management 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 06, 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 Dividend For For Management 3 Reelect A V N Raju as Director For For Management 4 Reelect Utpal Sheth as Director For Against Management 5 Reelect Hemant M Nerurkar as Director For For Management 6 Reelect Renu Challu as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A S N Raju as Whole Time Director 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NCS&A CO., LTD. Ticker: 9709 Security ID: J52656105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuki, Kengo For For Management 1.2 Elect Director Tsuji, Takahiro For For Management 1.3 Elect Director Shigematsu, Takashi For For Management 1.4 Elect Director Omori, Kyota For For Management 2.1 Appoint Statutory Auditor Kinoshita, For For Management Yukio 2.2 Appoint Statutory Auditor Onishi, For For Management Hirofumi 3 Appoint Alternate Statutory Auditor For Against Management Satoi, Yoshinori -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEDERLANDSCHE APPARATENFABRIEK NV Ticker: NEDAP Security ID: N60437121 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration Policy For Against Management 4 Announce Intention to Appoint D. van None None Management der Sluijs to Management Board 5.a Announce Vacancies on the Supervisory None None Management Board 5.b Announcement of Nomination of G.F. None None Management Kolff to the Supervisory Board 5.c Opportunity to Make Recommendations None None Management 5.d Reelect G.F. Kolff to Supervisory Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- NEDERMAN HOLDING AB Ticker: NMAN Security ID: W5S11E100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 540,000 for Chair, SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Hjertonsson (Chairman), For Did Not Vote Management Ylva op den Velde Hammargren, Johan Menckel, Gunilla Fransson, Sam Stromersten and Sven Kristensson as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes of Articles 1, 6 and 11 17 Close Meeting None None Management -------------------------------------------------------------------------------- NEDERMAN HOLDING AB Ticker: NMAN Security ID: W5S11E100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chair, SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Hjertonsson (Chairman), For For Management Ylva op den Velde Hammargren, Johan Menckel, Gunilla Fransson, Sam Stromersten and Sven Kristensson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For For Management Editorial Changes of Articles 1, 6 and 11 17 Close Meeting None None Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Farrell For For Management 1b Elect Director David S. Graff For For Management 1c Elect Director Thomas E. Henning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 03, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Adent For For Management 1.2 Elect Director William T. Boehm For For Management 1.3 Elect Director James P. Tobin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Yoon as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Moon Ji-su as Inside Director For Did Not Vote Management 2.2 Elect Kim Seung-cheol as Inside For Did Not Vote Management Director 2.3 Elect Oh Eun-seok as Inside Director For Did Not Vote Management 2.4 Elect Kim Sang-wook as Inside Director For Did Not Vote Management 2.5 Elect Lim Woo-jae as Inside Director For Did Not Vote Management 2.6 Elect Park Seong-jun as Intside For Did Not Vote Management Director 2.7 Elect Song Jin-hyeong as Outside For Did Not Vote Management Director 2.8 Elect Han Seok-woo as Outside Director For Did Not Vote Management 2.9 Elect Jeong Gi-young as Outside For Did Not Vote Management Director 3.1 Elect Song Jin-hyeong as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Han Seok-woo as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Jeong Gi-young as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Kim Won-ho as Outside Director For Did Not Vote Management 3 Appoint Yoon Jong-hun as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M124 Meeting Date: DEC 29, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NESCO LTD. Ticker: 505355 Security ID: Y6268M124 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 Sudha S. Patel as Director For For Management 4 Approve Manubhai & Shah LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amrita Verma Chowdhury as For For Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.2 Elect Director Gregory E. Aliff For For Management 1.3 Elect Director Stephen D. Westhoven For For Management 1.4 Elect Director Jane M. Kenny For For Management 1.5 Elect Director Sharon C. Taylor For For Management 1.6 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Watteeuw For Withhold Management Carlisle 1.2 Elect Director Dan Scholnick For Withhold Management 1.3 Elect Director James Tolonen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For For Management 1.2 Elect Director Robert F. Savage For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7A Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation 7B Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7C Amend Certificate of Incorporation and For For Management Bylaws to Eliminate Supermajority Vote Requirement to Remove Directors with Cause -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA.B Security ID: W5710L116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omissiom of Dividends 8c1 Approve Discharge of Board Member For Did Not Vote Management Christina Bellander 8c2 Approve Discharge of Board Member For Did Not Vote Management Jonas Eriksson 8c3 Approve Discharge of Board Member For Did Not Vote Management Magdalena Forsberg 8c4 Approve Discharge of Board Member For Did Not Vote Management Torsten Jansson 8c5 Approve Discharge of Board Member Olof For Did Not Vote Management Persson 8c6 Approve Discharge of Board Member M. For Did Not Vote Management Johan Widerberg 8c7 Approve Discharge of Board Member Mats For Did Not Vote Management Arjes 8c8 Approve Discharge of CEO Torsten For Did Not Vote Management Jansson 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 380,000 for Chairman and 180,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.1 Reelect Christina Bellander as Director For Did Not Vote Management 11.2 Reelect Jonas Eriksson as Director For Did Not Vote Management 11.3 Reelect Magdalena Forsberg as Director For Did Not Vote Management 11.4 Reelect Torsten Jansson as Director For Did Not Vote Management 11.5 Reelect Olof Persson as Director For Did Not Vote Management 11.6 Reelect M. Johan Widerberg as Director For Did Not Vote Management 11.7 Reelect Mats Arjes as Director For Did Not Vote Management 11.8 Reelect Olof Persson as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Creation of SEK 12 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize the Company to Take up Loans For Did Not Vote Management in Accordance with Section 11 (11) of the Swedish Companies Act 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA.B Security ID: W5710L116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omissiom of Dividends 8c1 Approve Discharge of Board Member For For Management Christina Bellander 8c2 Approve Discharge of Board Member For For Management Jonas Eriksson 8c3 Approve Discharge of Board Member For For Management Magdalena Forsberg 8c4 Approve Discharge of Board Member For For Management Torsten Jansson 8c5 Approve Discharge of Board Member Olof For For Management Persson 8c6 Approve Discharge of Board Member M. For For Management Johan Widerberg 8c7 Approve Discharge of Board Member Mats For For Management Arjes 8c8 Approve Discharge of CEO Torsten For For Management Jansson 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 380,000 for Chairman and 180,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.1 Reelect Christina Bellander as Director For For Management 11.2 Reelect Jonas Eriksson as Director For For Management 11.3 Reelect Magdalena Forsberg as Director For For Management 11.4 Reelect Torsten Jansson as Director For For Management 11.5 Reelect Olof Persson as Director For For Management 11.6 Reelect M. Johan Widerberg as Director For For Management 11.7 Reelect Mats Arjes as Director For For Management 11.8 Reelect Olof Persson as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Creation of SEK 12 Million For For Management Pool of Capital without Preemptive Rights 16 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 17 Amend Articles of Association Re: For For Management Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 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 For Management Dividends of EUR 2.59 per 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 Elect Martin Weiss to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 1.1 Approve Financial Statements and Against Did Not Vote Shareholder Allocation of Income (Revision of Dividends) 2 Amend Articles of Incorporation Against Did Not Vote Shareholder (Distribution of Interim Dividends) 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4.1 Elect Kang Byeong-jung as Inside For Did Not Vote Management Director 4.2 Elect Kwon Seung-hwa as Outside For Did Not Vote Management Director 5 Elect Kwon Seung-hwa as a Member of For Did Not Vote Management Audit Committee 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For Withhold Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. 'Rusty' Frantz For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director James C. Malone For For Management 1.6 Elect Director Jeffrey H. Margolis For For Management 1.7 Elect Director Morris Panner For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXUS REAL ESTATE INVESTMENT TRUST Ticker: NXR.UN Security ID: 65342N109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Five For For Management 2a Elect Trustee Floriana Cipollone For For Management 2b Elect Trustee Bradley Cutsey For For Management 2c Elect Trustee Kelly C. Hanczyk For For Management 2d Elect Trustee Nick Lagopoulos For For Management 2e Elect Trustee Ben Rodney For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Re-approve Unit Option Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For Did Not Vote Management Director 2.2 Elect Hong Seok-dong as Outside For Did Not Vote Management Director 2.3 Elect Jeong Tae-seok as Outside For Did Not Vote Management Director 2.4 Elect Lee Jeong-dae as Non-Independent For Did Not Vote Management Non-Executive Director 2.5 Elect Kim Hyeong-shin as For Did Not Vote Management Non-Independent Non-Executive Director 3 Elect Jeong Young-chae as CEO For Did Not Vote Management 4 Elect Lim Byeong-soon as Inside For Did Not Vote Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Park Jun-seok as Inside Director For Did Not Vote Management 2.2 Elect Chung Seung-kyu as Inside For Did Not Vote Management Director 2.3 Elect Cho Chang-hwan as Outside For Did Not Vote Management Director 2.4 Elect Lee Gwang-jun as Outside Director For Did Not Vote Management 2.5 Elect Choi Jeong-min as Outside For Did Not Vote Management Director 3.1 Elect Cho Chang-hwan as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Gwang-jun as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Choi Jeong-min as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NI HOLDINGS, INC. Ticker: NODK Security ID: 65342T106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alexander For Withhold Management 1.2 Elect Director Jeffrey R. Missling For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal (Raji) Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Choi Young as Inside Director For Did Not Vote Management 3.2 Elect Cho Dae-min as Inside Director For Did Not Vote Management 3.3 Elect Yoon Hui-woong as For Did Not Vote Management Non-Independent Non-Executive Director 3.4 Elect Nah Gi-young as Outside Director For Did Not Vote Management 3.5 Elect Jeon Gwang-su as Outside Director For Did Not Vote Management 4.1 Elect Nah Gi-young as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Jeon Gwang-su as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Stock Option Grants For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Personal Information Liability Reserve For Did Not Vote Management 4.1 Elect Kim Gwang-cheol as Inside For Did Not Vote Management Director 4.2 Elect Cho Dae-min as Non-Independent For Did Not Vote Management Non-Executive Director 5 Approve Stock Option Grants For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For Did Not Vote Management 2.2 Elect Three Outside Directors (Bundled) For Did Not Vote Management 3 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Stock Option Grants For Did Not Vote Management 6 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Koo Ja-seong as Inside Director For Did Not Vote Management 2.2 Elect Kang Myeong-gu as Inside Director For Did Not Vote Management 2.3 Elect Cho Dae-min as Non-Independent For Did Not Vote Management Non-Executive Director 2.4 Elect Nam Gi-myeong as Outside Director For Did Not Vote Management 3 Elect Nam Gi-myeong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Amend Articles of Incorporation For Did Not Vote Management 6 Approve Stock Option Grants For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 Release the Prohibition on For For Management Director Yu Yao Kuo and Independent Director Yen Kuo Lung from Participation in Competitive Business -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NCBS Security ID: 65406E102 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Atwell For For Management 1.2 Elect Director Rachel Campos-Duffy For For Management 1.3 Elect Director Michael E. Daniels For For Management 1.4 Elect Director John N. Dykema For For Management 1.5 Elect Director Terrence R. Fulwiler For For Management 1.6 Elect Director Christopher J. Ghidorzi For For Management 1.7 Elect Director Andrew F. Hetzel, Jr. For For Management 1.8 Elect Director Donald J. Long, Jr. For For Management 1.9 Elect Director Dustin J. McClone For For Management 1.10 Elect Director Susan L. Merkatoris For For Management 1.11 Elect Director Oliver Pierce Smith For For Management 1.12 Elect Director Robert J. Weyers For For Management 2 Ratify Wipfli LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 FALCOM CORP. Ticker: 3723 Security ID: J5014F109 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 12 -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 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 Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Kazuo 4 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio 5 Approve Restricted Stock Plan 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 UNISYS, LTD. Ticker: 8056 Security ID: J51097103 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 37.5 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Nagai, Kazuo For For Management 2.5 Elect Director Sugimoto, Toshiki For For Management 2.6 Elect Director Kawada, Go For For Management 2.7 Elect Director Sonoda, Ayako For For Management 2.8 Elect Director Sato, Chie For For Management 3 Appoint Statutory Auditor Teranishi, For For Management Yuji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: SEP 21, 2019 Meeting Type: Annual Record Date: SEP 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reclassify Promoter Shareholding to For For Management Public Shareholding 3 Elect Kirti Ram Hariharan as Director For For Management 4 Elect Kenneth Tuck Kuen Cheong as For For Management Director 5 Elect Hari Gopalakrishnan as Director For For Management 6 Elect Patrick John Cordes as Director For For Management 7 Elect Basab Pradhan as Director For For Management 8 Reelect Ashwani Puri as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification in NIIT For Did Not Vote Management Technologies Employee Stock Option Plan 2005 -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 14, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Management and For Did Not Vote Management Board 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 7b Reelect Jutta af Rosenborg as Director For Did Not Vote Management 7c Reelect Anders Runevad as Director For Did Not Vote Management 7d Reelect Rene Svendsen-Tune as Director For Did Not Vote Management 7e Reelect Richard P. Bisson as Director For Did Not Vote Management 7f Reelect Thomas Lau Schleicher as For Did Not Vote Management Director 7g Elect Are Dragesund as New Director For Did Not Vote Management 7h Elect Franck Falezan as New Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 9b Amend Articles Re: Introduce the For Did Not Vote Management Possibility of Holding General Meetings by Electronic Means Only 10 Other Business None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 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 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 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 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 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Murakami, Masahiro For Against 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 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 FOODS COMPANY LIMITED Ticker: 1475 Security ID: Y63713104 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 Kiyotaka Ando as Director For For Management 3a2 Elect Munehiko Ono as Director For For Management 3a3 Elect Lynne Yukie Nakano as Director For For Management 3a4 Elect Toshiaki Sakai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NISSIN FOODS COMPANY LIMITED Ticker: 1475 Security ID: Y63713104 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and For For Management Related Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Management and For Did Not Vote Management Board 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 7.2 Reelect Rene Svendsen-Tune as Director For Did Not Vote Management 7.3 Reelect Jens Maaloe as Director For Did Not Vote Management 7.4 Reelect Andreas Nauen as Director For Did Not Vote Management 7.5 Reelect Jutta af Rosenborg as Director For Did Not Vote Management 7.6 Elect Karla Marianne Lindahl as New For Did Not Vote Management Director 8 Ratify Deloitte as Auditors For Did Not Vote Management 9.1.1 Amend Articles Re: Delete Expired For Did Not Vote Management Authorization 9.1.2 Approve Creation of Pool of Capital For Did Not Vote Management with and without Preemptive Rights (Primary Proposal) 9.1.3 Approve Creation of Pool of Capital For Did Not Vote Management with and without Preemptive Rights (Secondary Proposal) 9.1.4 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights (Tertiary Proposal) 9.2 Amend Articles Re: Date of AGM For Did Not Vote Management 9.3 Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 9.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares 2 Approve Remuneration Policy For For 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.00 Per Share 4 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Director 5.2 Reelect Peter Haahr (Vice Chairman) as For Did Not Vote Management Director 5.3a Reelect Anne Broeng as Director For Did Not Vote Management 5.3b Reelect Christian Kanstrup as Director For Did Not Vote Management 5.3c Reelect Eivind Kolding as Director For Did Not Vote Management 5.3d Reelect Caroline Serfass as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Revised Remuneration For Did Not Vote Management Guidelines for Executive Management and Board 9 Other Business None None Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Chairman's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Nora Forisdal Larssen as For Did Not Vote Management Director 14.b Reelect Marlene Forsell as Director For Did Not Vote Management 14.c Reelect George Adams as Director For Did Not Vote Management 14.d Elect Jan Svensson as New Director For Did Not Vote Management 14.e Elect Arja Taaveniku as New Director For Did Not Vote Management 14.f Elect Carsten Rasmussen as New Director For Did Not Vote Management 15 Elect Nora Forisdal Larssen as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Reelect Peter Hofvenstam, Ricard For Did Not Vote Management Wennerklint, Mats Gustafsson and Arne Loow as Members of Nominating Committee 18 Approve Nomination Committee Procedures For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Chairman's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Nora Forisdal Larssen as For For Management Director 14.b Reelect Marlene Forsell as Director For For Management 14.c Reelect George Adams as Director For For Management 14.d Elect Jan Svensson as New Director For For Management 14.e Elect Arja Taaveniku as New Director For For Management 14.f Elect Carsten Rasmussen as New Director For For Management 15 Elect Nora Forisdal Larssen as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17 Reelect Peter Hofvenstam, Ricard For For Management Wennerklint, Mats Gustafsson and Arne Loow as Members of Nominating Committee 18 Approve Nomination Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOBINA AB Ticker: NOBINA Security ID: W5750K119 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect John Allkins, Graham Oldroyd, For Did Not Vote Management Liselott Kilaas, Bertil Persson and Johan Bygge (Chair) as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14.a Approve Performance Share Savings Plan For Did Not Vote Management 14.b Approve Repurchase and Transfer of For Did Not Vote Management Shares in Connection with Performance Share Savings Plan 14.c Approve Transfer of Shares to For Did Not Vote Management Participants of Performance Share Savings Plan 14.d Approve Alternative Equity Plan For Did Not Vote Management Financing 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 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 Vilas R. Gupte as Director For For Management 4 Elect Debnarayan Bhattacharya as For For Management Director 5 Approve Debnarayan Bhattacharya to For For Management Continue Office as Independent Director 6 Approve Vilas R. Gupte to Continue For For Management Office as Non-Executive Non-Independent Director 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621117 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 375,000 for Chairman and SEK 215,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag For Did Not Vote Management Andersson, Sven Bostrom-Svensson, Lovisa Hamrin, Asa Hedin, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Erik Lynge-Jorlen as New Director; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621117 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 375,000 for Chairman and SEK 215,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag For For Management Andersson, Sven Bostrom-Svensson, Lovisa Hamrin, Asa Hedin, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Erik Lynge-Jorlen as New Director; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles of Association Re: For For Management Editorial Changes 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None 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 -------------------------------------------------------------------------------- NOMURA MICRO SCIENCE CO., LTD. Ticker: 6254 Security ID: J5893C102 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 2.1 Elect Director Senda, Toyosaku For Against Management 2.2 Elect Director Yamaki, Yoshitaka For Against Management 2.3 Elect Director Uchida, Makoto For For Management 2.4 Elect Director Haga, Takayuki For For Management 2.5 Elect Director Yoda, Hiroaki For For Management 2.6 Elect Director Abe, Mitsugu For For Management 2.7 Elect Director Setoguchi, Kazuhiko For For Management 2.8 Elect Director Misaka, Masato For For Management 2.9 Elect Director Nishie, Katsuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Koshiba, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Sakano, Hideo 3.3 Elect Director and Audit Committee For Against Management Member Ichihashi, Hitoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUL 08, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John de Blocq van Kuffeler as For For Management Director 2 Elect Jonathan Gillespie as Director For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Heather McGregor as Director For For Management 5 Re-elect Niall Booker as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AS Ticker: NWG Security ID: K7463G107 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Discharge of Management and For Did Not Vote Management Board 5a Elect Steffen Baungaard as Director For Did Not Vote Management 5b Elect Allan Lindhard Jorgensen as For Did Not Vote Management Director 5c Elect Riitta Palomaki as Director For Did Not Vote Management 5d Elect Mats O. Paulsson as Director For Did Not Vote Management 5e Elect Kristina Willgard as Director For Did Not Vote Management 5f Elect Leena Arimo as Director For Did Not Vote Management 5g Elect Hannu Saastamoinen as Director For Did Not Vote Management 5h Elect Mats O. Paulsson as Board For Did Not Vote Management Chairman 6a Ratify Deloitte as Auditors For Did Not Vote Management 6b Approve Remuneration of Auditors For Did Not Vote Management 7a Authorize Share Repurchase Program For Did Not Vote Management 7b Approve Performance Share Plan LTIP For Did Not Vote Management 2020 7c Approve Equity Plan Financing For Did Not Vote Management 7d Approve Remuneration of Directors for For Did Not Vote Management 2020 in the Amount of SEK 500,000 for the Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 7e Approve Creation of DKK 2.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7g Approve Special Dividends of SEK 4.50 For Did Not Vote Management Per Share 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- NORSTAR HOLDINGS, INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Chaim Katzman as Director For For Management 4 Approve Amended Compensation Policy For For Management for The Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 65704X109 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with 11638050 For For Management Canada Inc. and Lac Des Iles Mines Ltd. -------------------------------------------------------------------------------- NORTH MEDIA A/S Ticker: NORTHM Security ID: K9041B139 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 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 4.00 Per Share 5.1 Authorize Share Repurchase Program For Against Management 5.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5.3 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6.1 Reelect Mads Dahl Moberg Andersen as For Against Management Director 6.2 Reelect Richard Bunck as Director For Against Management 6.3 Reelect Peter Rasztar as Director For Against Management 6.4 Reelect Ulrik Holsted-Sandgreen as For Against Management Director 6.5 Elect Thomas Weikop as New Director For Against Management 6.6 Elect Ulrik Falkner Thagesen as New For Against Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHEAST BANK Ticker: NBN Security ID: 66405S100 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Orestis For For Management 1.2 Elect Director David A. Tanner For For Management 1.3 Elect Director Judith E. Wallingford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 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 Approve FY20 Share Plan For For Management 3 Approve Issuance of Performance Rights For Against Management to Bill Beament 4 Approve Potential Termination Benefits For For Management 5 Approve FY20 NED Share Plan None For Management 6 Approve Issuance of Share Rights to None For Management Non-Executive Directors 7 Elect Mary Hackett as Director For For Management 8 Elect Nick Cernotta as Director For For Management 9 Elect Bill Beament as Director For For Management 10 Elect John Fitzgerald as Director For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 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 Approve FY20 Share Plan For For Management 3 Approve Issuance of Performance Rights For For Management to Bill Beament 4 Approve Potential Termination Benefits For For Management 5 Approve FY20 NED Share Plan None For Management 6 Approve Issuance of Share Rights to None For Management Non-Executive Directors 7 Elect Mary Hackett as Director For For Management 8 Elect Nick Cernotta as Director For For Management 9 Elect Bill Beament as Director For For Management 10 Elect John Fitzgerald as Director For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 2 Approve Issuance of Shares to Bill For For Management Beament 3 Approve Issuance of Shares to Mary For For Management Hackett 4 Approve Issuance of Shares to For For Management Christopher Rowe 5 Approve Financial Assistance by For For Management Kalgoorlie Lake View Pty Ltd -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 23, 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 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Elect John Pattullo as Director For For Management 8 Re-elect Bill Spencer as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Claire Miles as Director For For Management 11 Re-elect Kevin Bradshaw as Director For For Management 12 Re-elect Philip Vincent as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Executive Performance Share For For Management Plan -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger with Redde plc 2 Approve Change of Company Name to For For Management Redde Northgate plc 3 Approve Northgate plc Value Creation For Against Management Plan 4 Amend the Remuneration Policy For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia M. Probst For For Management 1.2 Elect Director William F. McKnight For For Management 1.3 Elect Director Ronald J. Seiffert For For Management 1.4 Elect Director David M. Tullio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Ticker: NWN Security ID: 66765N105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director Martha L. "Stormy" For For Management Byorum 1.3 Elect Director John D. Carter For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Monica Enand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For Withhold Management 1.4 Elect Director Jan R. Horsfall For Withhold Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 1.9 Elect Director Mahvash Yazdi For For Management 1.10 Elect Director Jeffrey W. Yingling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Adams For For Management 1.2 Elect Director Kevin M. Lamont For For Management 1.3 Elect Director Kenneth A. Phillips For For Management 2 Approve Merger Agreement For For Management 3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management 4 Adjourn Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management the March 28, 2019, EGM 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Dorward-King For For Management 1.2 Elect Director Sharon Dowdall For For Management 1.3 Elect Director Diane Garrett For For Management 1.4 Elect Director Thomas Kaplan For For Management 1.5 Elect Director Gregory Lang For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Clynton Nauman For For Management 1.9 Elect Director Ethan Schutt For For Management 1.10 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Performance Share Unit Plan For For Management 5 Amend Non-Employee Director Deferred For For Management Share Unit Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Deborah DiSanzo For For Management 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Maxine L. Mauricio For For Management 1.8 Elect Director Dominic A. Romeo For For Management 1.9 Elect Director Thomas N. Secor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend By-Law Number 1 to Allow the For For Management Company to Hold Shareholder Meetings by Means of Remote Participation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeryl Hilleman For Against Management 1B Elect Director David T. Hung For Against Management 1C Elect Director Kinyip Gabriel Leung For For Management 1D Elect Director Martin J. Madden For For Management 1E Elect Director Sherilyn D. McCoy For Against Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.70 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share 7.c1 Approve Discharge of Board Member Lars For For Management Goran Backvall 7.c2 Approve Discharge of Board Member Asa For For Management Bergstrom 7.c3 Approve Discharge of Board Member Nils For For Management Styf 7.c4 Approve Discharge of Board Member Mia For For Management Backvall Juhlin 7.c5 Approve Discharge of Board Member For For Management Anders Nilsson 7.c6 Approve Discharge of Board Member For For Management Gunnar Lindberg 7.c7 Approve Discharge of CEO Andreas Wahlen For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chair and SEK 165,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Lars Goran Backvall as Director For For Management 10.b Reelect Asa Bergstrom as Director For For Management 10.c Reelect Nils Styf as Director For For Management 10.d Reelect Mia Backvall Juhlin as Director For For Management 10.e Reelect Anders Nilsson as Director For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Stock Option Plan for Key For For Management Employees 14 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 15 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 16 Close Meeting None None Management -------------------------------------------------------------------------------- NR SPUNTECH INDUSTRIES LTD. Ticker: SPNTC Security ID: M7515W108 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amit Berger as External For For Management Director 1.2 Elect Gad Appelbaum as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 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 Morita, Hiroyuki For Against Management 2.2 Elect Director Kondo, Kazumasa For For Management 2.3 Elect Director Oshiro, Takashi For For Management 2.4 Elect Director Matsumura, Atsuki For For Management 2.5 Elect Director Fukushima, Tetsuji For For Management 2.6 Elect Director Tamaoki, Kazuhiko For For Management 2.7 Elect Director Yoshida, Katsuhiko For For Management 2.8 Elect Director Aoshima, Yaichi For For Management 2.9 Elect Director Ishii, Atsuko For For Management 2.10 Elect Director Ishii, Ichiro For For Management 3 Appoint Statutory Auditor Sato, Akira 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 -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Dividend Policy None None Management 6 Approve Dividends of EUR 2.16 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Composition of the Management For For Management Board 9a Reelect Bernd Stahli to Management For For Management Board 10 Approve Composition of the Supervisory For For Management Board 10a Reelect Karin Koks - Van der Sluijs to For For Management Supervisory Board 10b Reelect Harm Meijer to Supervisory For For Management Board 10c Elect Jan Willem Dockheer to For For Management Supervisory Board 11a Amend Remuneration Policy for For For Management Management Board 11b Amend Remuneration Policy for For For Management Supervisory Board 12a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12b Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition 12c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 12.a 12d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under 12.b 12e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Outlook for 2020 None None Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NUMIS CORP. PLC Ticker: NUM Security ID: G6680D108 Meeting Date: FEB 04, 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 2 Approve Final Dividend For For Management 3 Re-elect Alan Carruthers as Director For For Management 4 Re-elect Alex Ham as Director For For Management 5 Re-elect Andrew Holloway as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise 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 -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Christopher Barry For For Management 1b Elect Director Gregory T. Lucier For For Management 1c Elect Director Leslie V. Norwalk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For Withhold Management 1.5 Elect Director Gary R. Maharaj For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Boulay PLLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 425,000 for Chair and SEK 170,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Johan Ericsson, Marie Bucht For For Management Toresater, Lisa Dominguez Flodin, Jens Engwall, Per Lindblad and Mats Andersson as Directors; Elect Jenny Warme as New Director 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles Re: Company Name; For For Management Participation at General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 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 Reduce Directors' For For Management Term 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 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 Remuneration Report For Against Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Andrew Harrison as Director For Against Management 11 Re-elect Emma Lloyd as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Elect John Martin as Director For For Management 14 Elect Claudia Arney as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Executive Share Option Scheme For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Approve Restricted Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For Against Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo J. Catania For For Management 1.2 Elect Director Anthony R. Coscia For Withhold Management 1.3 Elect Director Michael D. Devlin For Withhold Management 1.4 Elect Director Jack M. Farris For Withhold Management 1.5 Elect Director Kimberly M. Guadagno For Withhold Management 1.6 Elect Director Nicos Katsoulis For Withhold Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director Christopher D. Maher For Withhold Management 1.9 Elect Director William D. Moss For Withhold Management 1.10 Elect Director Joseph M. Murphy, Jr. For Withhold Management 1.11 Elect Director Steven M. Scopellite For For Management 1.12 Elect Director Grace C. Torres For Withhold Management 1.13 Elect Director Grace M. Vallacchi For Withhold Management 1.14 Elect Director John E. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 1.2 Approve Consolidated Financial For Did Not Vote Management Statements and Allocation of Income 2 Elect Yoo Gi-pung as Outside Director For Did Not Vote Management 3 Elect Yoo Gi-pung as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Ivan Maluf Junior as Fiscal None Did Not Vote Shareholder Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 9 Fix Number of Directors at Eight For Did Not Vote Management 10 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Directors For Did Not Vote Management 12 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? 13 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 14.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Trabuco Cappi as Director and Vinicius Marinho da Cruz as Alternate 14.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Octavio de Lazari Junior as Director and Flavio Bitter as Alternate 14.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Manoel Antonio Peres as Director and Americo Pinto Gomes as Alternate 14.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ivan Luiz Gontijo Junior as Director 14.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Samuel Monteiro dos Santos Junior as Director 14.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Jose de Almeida Albernaz as Director 14.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Suaki dos Santos as Director and David Casimiro Moreira as Alternate 14.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Cesar Lemos dos Santos Passos as Director and Jorge Kalache Filho as Alternate 15 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 16 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 17 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? -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review; Allow Questions 7 Receive Board's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors 13 Reelect Ulf Barkman, Mattias Franzen, For Did Not Vote Management Richard Pantzar, Jorgen Rosengren, Petter Stillstrom, Agne Svenberg and Asa Soderstrom Winberg as Directors 14 Reelect Petter Stillstrom as Board For Did Not Vote Management Chairman 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up to 1.8 Million For Did Not Vote Management Class B Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management 22 Presentation of Interim Report for Q1 None None Management 2020 -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Blackman For For Management 1.2 Elect Director Donna D. Fraiche For Withhold Management 1.3 Elect Director Jeffrey P. Somers For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: AUG 15, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Ovadia Eli, For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 26, 2020 Meeting Type: Annual/Special Record Date: DEC 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Guy Eldar as Director For For Management 3.4 Reelect Maya Alchech Kaplan as Director For For Management 3.5 Reelect Jacob Gottenstein as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Avisar Paz as Director For For Management 3.8 Reelect Alexander Passal as Director For For Management 3.9 Reelect Sagi Kabla as Director For For Management 4 Reelect Mordechai Peled as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Renewal of Framework D&O For For Management Liability Insurance Policy Including Directors/Officers Who Are Controllers 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For Withhold Management 1.2 Elect Director Paul M. Hindsley For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director George C. Roeth For For Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Kanki, Yasunari For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OLVI OYJ Ticker: OLVAS Security ID: X59663108 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Agenda of Meeting For For 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 CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 to Chair, EUR 2,500 to Vice Chair and EUR 2,000 to Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Pentti Hakkarainen, Lasse For For Management Heinonen, Nora Hortling, Elisa Markula, Paivi Paltola and Heikki Sirvio as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 1 Million For For Management Class A Shares without Preemptive Rights; Approve Reissuance of 500,000 Repurchased Class A Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMAXE LIMITED Ticker: 532880 Security ID: Y64225108 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 2 Approve Dividend on Non-Cumulative, For For Management Redeemable Non- Convertible Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Elect Mohit Goel as Director For For Management 5 Elect Gurnam Singh as Director For For Management 6 Elect Devidas Kashinath Kambale as For For Management Director 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Issuance of Secured / For For Management Unsecured/ Redeemable/ Non-Redeemable/ Convertible/ Non-Convertible / Listed/ Unlisted Debentures and/or Other Debt Securities 9 Approve Appointment and Remuneration For For Management of Mohit Goel as Whole Time Director, Designated as CEO and Whole Time Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanne B. Bauer For For Management 1.2 Elect Director Robin G. Seim For For Management 1.3 Elect Director Sara J. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 06, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Richard Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Paul Meehan as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Appoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ON-BRIGHT ELECTRONICS CO. LTD. Ticker: 4947 Security ID: G67529100 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company, For For Management Orthosie Investment Holdings Ltd. and Euporie Investment Holdings Limited 2 Approve Application for Suspension of For For Management Public Offering After Merger -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Evans For For Management 1.2 Elect Director John W. Gibson For For Management 1.3 Elect Director Tracy E. Hart For For Management 1.4 Elect Director Michael G. Hutchinson For For Management 1.5 Elect Director Pattye L. Moore For For Management 1.6 Elect Director Pierce H. Norton, II For For Management 1.7 Elect Director Eduardo A. Rodriguez For For Management 1.8 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biederman For For Management 1.2 Elect Director Patrick J. Callan, Jr. For For Management 1.3 Elect Director Karen A. Till For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4A Increase Authorized Common Stock For For Management 4B Amend Charter Regarding For For Management Indemnification of Directors and Officers 4C Amend Charter For For Management 5A Amend Bylaws to Eliminate Investment For For Management Policies Restrictions 5B Amend Bylaws to Eliminate Provisions For For Management Regarding Management Arrangements -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES (O.S.T.) LTD. Ticker: ONE Security ID: M9866H102 Meeting Date: AUG 20, 2019 Meeting Type: Annual/Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For Against Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nitzan Sapir as Director For For Management 3.2 Reelect Adi Eyal as Director For For Management 3.3 Reelect Dina Amir as Director For For Management 3.4 Reelect Izhak Bader as Director For For Management 3.5 Reelect Daniel Stern as Director For For Management 4 Issue Updated Indemnification For For Management Agreement and Insurance Policy to Adi Eyal, Director and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES (O.S.T.) LTD. Ticker: ONE Security ID: M9866H102 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronen Harel as External For For Management Director 2 Elect Limor Beladev as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES (O.S.T.) LTD. Ticker: ONE Security ID: M9866H102 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Issue Exemption Agreements to For For Management Directors/Officers Who Are Not Controllers or Affiliated 4 Issue Exemption Agreements to For For Management Directors/Officers Who Are Controllers or Affiliated A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 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 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 5 Approve Final Dividend For Abstain Management 6a Elect Noel Harwerth as Director For For Management 6b Elect Rajan Kapoor as Director For For Management 6c Re-elect David Weymouth as Director For For Management 6d Re-elect John Allatt as Director For For Management 6e Re-elect Sarah Hedger as Director For For Management 6f Re-elect Mary McNamara as Director For For Management 6g Re-elect Andrew Golding as Director For For Management 6h Re-elect April Talintyre as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Harmit Singh For For Management 1.8 Elect Director Michael Slaunwhite For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Carl Jurgen Tinggren For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- OPTORUN CO., LTD. Ticker: 6235 Security ID: J61658100 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 60 2.1 Elect Director Hayashi, Ihei For For Management 2.2 Elect Director Takahashi, Toshinori For For Management 2.3 Elect Director Bin Fan For For Management 2.4 Elect Director Min Rin For Against Management 2.5 Elect Director Higuchi, Takeshi For For Management 2.6 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hung-Tung Wang, with Shareholder For For Management No. 26, as Non-Independent Director 1.2 Elect Jung-Huan Lee, with Shareholder For Against Management No. 288, as Non-Independent Director 1.3 Elect Shin-Chih Chen, with Shareholder For Against Management No. 426, as Non-Independent Director 1.4 Elect Tzu-Chun Lin, with Shareholder For Against Management No. 42, as Non-Independent Director 1.5 Elect Zun-Jia Tai, with ID No. For Against Management J121075XXX, as Non-Independent Director 1.6 Elect Su-Chin Tai, with Shareholder No. For Against Management 15149, as Non-Independent Director 1.7 Elect Ishigami Koji, a Representative For Against Management of Nichia Taiwan Corp., with Shareholder No. 147387, as Non-Independent Director 1.8 Elect Sakamoto Takashi, a For Against Management Representative of Nichia Taiwan Corp., with Shareholder No. 147387, as Non-Independent Director 1.9 Elect Shi-Yi Li, with ID No. None Against Shareholder 1958092XXX, as Non-Independent Director 1.10 Elect Ci-Ying He, with Shareholder No. None Against Shareholder 400725, as Non-Independent Director 1.11 Elect Guan-Wen Chen, with ID No. None Against Shareholder A126288XXX, as Non-Independent Director 1.12 Elect a Representative of Sunlite None Against Shareholder Electronic Co., Ltd, with Shareholder No. 403018, as Non-Independent Director 1.13 Elect a Representative of Inwood None Against Shareholder Information System Co., Ltd., with Shareholder No. 403061, as Non-Independent Director 1.14 Elect Kao-Ming Tsai, with ID No. For For Management J100513XXX, as Independent Director 1.15 Elect Guo-Guang Li, with ID No. For For Management N122950XXX, as Independent Director 1.16 Elect Pei-Chang Wang, with ID No. For For Management P100808XXX, as Independent Director 1.17 Elect Zhong-Ren Chen, with Shareholder None Against Shareholder No. 259862, as Independent Director 1.18 Elect Ming-Da Chen, with ID No. None Against Shareholder F121994XXX, as Independent Director 1.19 Elect Shou-Zheng Li, with ID No. None Against Shareholder 400348, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Private Placement of Ordinary For For Management Shares and/or Preferred Shares 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lim Ji-yoon as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cheong Mun-kuk as Inside Director For Did Not Vote Management 2.2 Elect Koh Seog-heon as Non-Independent For Did Not Vote Management Non-Executive Director 2.3 Elect Kim Hyoung-tae as Outside For Did Not Vote Management Director 2.4 Elect Sung Joo-ho as Outside Director For Did Not Vote Management 2.5 Elect Kim Bum-su as Outside Director For Did Not Vote Management 3 Elect Chun Young-sub as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4.1 Elect Kim Bum-su as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Sung Joo-ho as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- ORDINA NV Ticker: ORDI Security ID: N67367164 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 2c Receive Report of Management Board None None Management (Non-Voting) 2d Receive Report of Auditors (Non-Voting) None None Management 2e Adopt Financial Statements For For Management 2f.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f.2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Amend Remuneration Policy for For For Management Management Board 4b Announce Intention to Reappoint J.G. None None Management Maes to Management Board 4c Announce Intention to Reappoint J.W. None None Management den Otter to Management Board 5a Approve Remuneration Policy for For For Management Supervisory Board 5b Receive Notification of Amendment None None Management Rules of Procedure for the Supervisory Board, Audit Committee and Remuneration, Nomination and HR Committee 5c Elect Thessa Menssen to Supervisory For For Management Board 5d Elect Filip Michiels to Supervisory For For Management Board 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Share Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Ratify Ernst & Young Accountants LLP For For Management Auditors 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Board's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 to Chair, SEK 300,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Staffan Lindstrand, David For Did Not Vote Management Colpman, Kirsten Detrick, Henrik Kjaer Hansen, Fred Wilkinson and Mary Pat Christie as Directors; Elect James Noble (Chair) and Charlotte Hansson as New Directors; Ratify Ernst & Young as Auditor 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Amend LTIP 2011/2021 and Related For Did Not Vote Management Financing 21 Approve SEK 37,188.40 Reduction in For Did Not Vote Management Share Capital via Class C Share Cancellation; Approve Bonus Issue 22 Approve Performance Based Long-Term For Did Not Vote Management Incentive Plan 2020 23 Approve Performance Based Long-Term For Did Not Vote Management Incentive Plan Stay-on 2020 24 Close Meeting None None Management -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 900,000 to Chair, SEK 300,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Staffan Lindstrand, David For For Management Colpman, Kirsten Detrick, Henrik Kjaer Hansen, Fred Wilkinson and Mary Pat Christie as Directors; Elect James Noble (Chair) and Charlotte Hansson as New Directors; Ratify Ernst & Young as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Amend LTIP 2011/2021 and Related For For Management Financing 21 Approve SEK 37,188.40 Reduction in For For Management Share Capital via Class C Share Cancellation; Approve Bonus Issue 22 Approve Performance Based Long-Term For Against Management Incentive Plan 2020 23 Approve Performance Based Long-Term For Against Management Incentive Plan Stay-on 2020 24 Close Meeting None None Management -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Performance Based Incentive For Did Not Vote Management Plan LTIP 2020 8 Approve Performance Based Incentive For Did Not Vote Management Plan LTIP Stay-on 2020 9 Close Meeting None None Management -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Based Incentive For Against Management Plan LTIP 2020 8 Approve Performance Based Incentive For Against Management Plan LTIP Stay-on 2020 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Gene Tilbrook as Director For For Management 2.3 Elect Karen Moses as Director For For Management 2.4 Elect Boon Swan Foo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 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 28.76 for Class 1 Preferred Shares and JPY 3 for Ordinary Shares 2.1 Elect Director Iimori, Tetuo For For Management 2.2 Elect Director Okada, Tomo For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Kudo, For For Management Yasuhisa 3.2 Appoint Statutory Auditor Sakurai, Yuki For Against 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 -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 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 Amend Articles of Association For Against Management 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- ORIOLA CORP. Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 05, 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 0.09 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 60,000 for the Chairman, EUR 36,000 Vice Chairman and Chairman of Audit Committee, and EUR 30,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juko-Juho Hakala, Anja For For Management Korhonen, Mariette Kristenson, Eva Nilsson Bagenholm, Harri Parssinen and Lena Ridstrom as Directors; Elect Panu Routila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KMPG as Auditors For For Management 16 Approve Forfeiture of Shares in a For For Management Joint Book-Entry Account 17 Approve Issuance of up to 5.5 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 18 Approve Issuance of up to 18 Million For Against Management Class B Shares without Preemptive Rights 19 Approve Equity Plan Financing For For Management 20 Authorize Class B Share Repurchase For For Management Program 21 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 19, 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 2.1 Elect Heo In-cheol as Inside Director For Did Not Vote Management 2.2 Elect Lee Gyeong-jae as Inside Director For Did Not Vote Management 2.3 Elect Lee Wook as Outside Director For Did Not Vote Management 3 Elect Lee Wook as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Park Seong-gyu as Inside Director For Did Not Vote Management 2.2 Elect Kim Jong-yang as Outside Director For Did Not Vote Management 2.3 Elect Kim Young-gi as Outside Director For Did Not Vote Management 3.1 Elect Kang Chan-woo as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Kim Jong-yang as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Kim Young-gi as a Member of For Did Not Vote Management Audit Committee 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) -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 23, 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 1.50 Per Share; Authorize Board to Donate up to EUR 250,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pia Kalsta, Ari Lehtoranta, For For Management Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Forfeiture of Shares in Orion For For Management Corporation on Joint Account 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Isaac Angel For For Management 1B Elect Director Ravit Barniv For For Management 1C Elect Director Albertus "Bert" Bruggink For For Management 1D Elect Director Dan Falk For Against Management 1E Elect Director David Granot For Against Management 1F Elect Director Stan H. Koyanagi For Against Management 1G Elect Director Dafna Sharir For For Management 1H Elect Director Stanley B. Stern For Against Management 1I Elect Director Hidetake Takahashi For For Management 1J Elect Director Byron G. Wong For Against Management 2 Ratify Kesselman & Kesselman as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy J. Joiner For For Management 1.2 Elect Director Eric A. Segal For For Management 1.3 Elect Director Joel R. Zullinger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Hannon For For Management 1.2 Elect Director James F. Hinrichs For For Management 1.3 Elect Director Alexis V. Lukianov For For Management 1.4 Elect Director Lilly Marks For For Management 1.5 Elect Director Ronald A. Matricaria For For Management 1.6 Elect Director Michael E. Paolucci For For Management 1.7 Elect Director Maria Sainz For For Management 1.8 Elect Director Jon C. Serbousek For For Management 1.9 Elect Director John Sicard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OSE IMMUNOTHERAPEUTICS SA Ticker: OSE Security ID: F6913C100 Meeting Date: JUN 16, 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 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 Gerard Tobelem as Director For Against Management 6 Reelect Brigitte Dreno as Director For Against Management 7 Reelect Jean-Patrick Demonsang as For Against Management Director 8 Renew Appointment of RBB Business For For Management Advisors as Auditor and Acknowledge End of Mandate of Groupe RBB as Alternate Auditor and Decision Not to Renew 9 Approve Remuneration Policy of For Against Management Dominique Costantini, Chairman of the Board 10 Approve Remuneration Policy of Alexis For Against Management Peyroles, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Dominique For Against Management Costantini, Chairman of the Board 14 Approve Compensation of Alexis For Against Management Peyroles, CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15 and 16 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 1.5 Million for Future Exchange Offers 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 21 and 23-24 at EUR 1. 5 Million 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Re: Preferred Shares 29 Authorize up to 500,000 Shares for Use For Against Management in Restricted Stock Plans 30 Authorize Issuance of 500,000 (BSPCE) For Against Management Warrants without Preemptive Rights Reserved for Specific Beneficiaries 31 Authorize Issuance of 500,000 (BSA) For Against Management Warrants without Preemptive Rights Reserved for Specific Beneficiaries 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-30 at 500,000 Shares 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Amend Article 21 of Bylaws Re: Board For For Management Meeting 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Steven C. Good For For Management 1.3 Elect Director Meyer Luskin For For Management 1.4 Elect Director William F. Ballhaus, Jr. For For Management 1.5 Elect Director James B. Hawkins For For Management 1.6 Elect Director Gerald Chizever For For Management 1.7 Elect Director Kelli Bernard For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Shin Jeong-wook as Outside For Did Not Vote Management Director 1.3 Elect Jeong Jun-seok as Outside For Did Not Vote Management Director 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4.1 Elect Ham Young-jun as Inside Director For Did Not Vote Management 4.2 Elect Lee Gang-hun as Inside Director For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 10, 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 Neil Carson as Director For For Management 4 Re-elect Ian Barkshire as Director For For Management 5 Re-elect Gavin Hill as Director For For Management 6 Re-elect Stephen Blair as Director For For Management 7 Re-elect Mary Waldner as Director For For Management 8 Re-elect Thomas Geitner as Director For For Management 9 Re-elect Richard Friend as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OXFORD METRICS PLC Ticker: OMG Security ID: G6748U100 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 3 Approve Final Dividend For For Management 4 Elect Naomi Climer as Director For For Management 5 Re-elect Roger Parry as Director For For Management 6 Re-elect Catherine Robertson as For For Management Director 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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.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 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 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 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 -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Yvonne Greenstreet For For Management 1.3 Elect Director Gary Pace For For Management 1.4 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 04, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAIHO SHIH HOLDINGS CORP. Ticker: 8404 Security ID: G68463101 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 Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Yang-su as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dowdell For Withhold Management 1.2 Elect Director Daryl Bradley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 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 4.1 Elect FANG MIN QING, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 4.2 Elect FANG MIN ZONG, a Representative For For Management of JIN MAO INVESTMENT CO., LTD., with SHAREHOLDER NO.0000069, as Non-independent Director 4.3 Elect ZHAN WEN XIONG, a Representative For For Management of JIN MAO INVESTMENT CO., LTD., with SHAREHOLDER NO.0000069, as Non-independent Director 4.4 Elect ZHONG YUN HUI, with SHAREHOLDER For For Management NO.0017733 as Non-independent Director 4.5 Elect FAN LIANG FU, with SHAREHOLDER For For Management NO.N103172XXX as Independent Director 4.6 Elect CHEN YI CHENG, with SHAREHOLDER For For Management NO.0020210 as Independent Director 4.7 Elect CHEN SHI ZHEN, with SHAREHOLDER For For Management NO.P120444XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 30, 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 Elect Ahn Jung-ho as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Approve Transaction with a Related For Did Not Vote Management Party -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 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 Plan on Profit Distribution For For Management 3.1 Elect LU SONG FA, with Shareholder No. For For Management 326, as Non-Independent Director 3.2 Elect HUANG FENG AN, with Shareholder For For Management No. 86393, as Non-Independent Director 3.3 Elect CAI MING FENG, with Shareholder For For Management No. 9527, as Non-Independent Director 3.4 Elect XIAO CAI YOU, a Representative For For Management of HONG YUAN INTERNATIONAL CO., LTD. with Shareholder No. 50761, as Non-Independent Director 3.5 Elect WEI MIN CHANG with ID No. For For Management C120105XXX as Independent Director 3.6 Elect HUANG MIAN JING with ID No. For For Management C120767XXX as Independent Director 3.7 Elect ZHENG WEN RONG with ID No. For For Management C120262XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lim Seok-won as Inside Director For Did Not Vote Management 3 Appoint Lee Seung-ju as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter A. Ruzicka as New Director For Did Not Vote Management 2 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Remuneration of Directors for For Did Not Vote 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 Did Not Vote Management Dividends of DKK 9 Per Share 5.1 Reelect Peter A. Ruzicka (Chair) as For Did Not Vote Management Director 5.2 Reelect Christian Frigast (Vice Chair) For Did Not Vote Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For Did Not Vote Management 5.4 Reelect Ronica Wang as Director For Did Not Vote Management 5.5 Reelect Birgitta Stymne Goransson as For Did Not Vote Management Director 5.6 Reelect Isabelle Parize as Director For Did Not Vote Management 5.7 Elect Catherine Spindler as New For Did Not Vote Management Director 5.8 Elect Marianne Kirkegaard as New For Did Not Vote Management Director 6 Ratify Ernst & Young as Auditor For Did Not Vote Management 7 Approve Discharge of Management and For Did Not Vote Management Board 8.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Agenda of Annual For Did Not Vote Management General Meeting 8.3 Authorize Share Repurchase Program For Did Not Vote Management 8.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.5 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Cho Hyeon-jae as Outside Director For Did Not Vote Management 3 Appoint Jeong Seong-geun as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- PARAG MILK FOODS LTD. Ticker: 539889 Security ID: Y6727Q104 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 Approve Final Dividend For For Management 3 Reelect Devendra Shah as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Narendra Ambwani as Director For Against Management 6 Reelect Radhika Pereira as Director For For Management 7 Reelect Nitin Dhavalikar as Director For For Management 8 Approve PMFL - Employees Stock Option For Against Management Scheme 2019 -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: FEB 11, 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 Against Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Nigel Terrington as Director For For Management 7 Re-elect Richard Woodman as Director For For Management 8 Re-elect Peter Hartill as Director For For Management 9 Re-elect Hugo Tudor as Director For For Management 10 Re-elect Barbara Ridpath as Director For For Management 11 Re-elect Finlay Williamson as Director For For Management 12 Re-elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Daniel DeLawder For For Management 1b Elect Director Alicia J. Hupp For For Management 1c Elect Director Matthew R. Miller For For Management 1d Elect Director Robert E. O'Neill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Celestino R. ("Chuck") For For Management Pennoni 1.2 Elect Director Vito S. Pantilione For For Management 1.3 Elect Director Edward Infantolino For For Management 1.4 Elect Director Elizabeth A. Milavsky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PARKEN SPORT & ENTERTAINMENT A/S Ticker: PARKEN Security ID: K3444Q108 Meeting Date: AUG 12, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2a Elect William Vitved Kvist as Director For Did Not Vote Management 2b Elect Hans Jacob Carstensen as Director For Did Not Vote Management 3 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 Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 6a Reelect Bo Rygaard as Director and For Did Not Vote Management Chairman 6b Reelect Hans Jacob Carstensen as For Did Not Vote Management Director 6c Reelect William Vitved Kvist as For Did Not Vote Management Director 6d Reelect Erik Jensen Skjaerbaek as For Did Not Vote Management Director 6e Reelect Henrik Mogelmose as Director For Did Not Vote Management 6f Reelect Karl Peter Korsgaard Sorensen For Did Not Vote Management as Director 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert (Bob) Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Re-approve Restricted Share Unit Plan For For Management 7 Change Company Name to Parkland For For Management Corporation 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Jennifer Lee Gek Choo as Director For For Management 4 Elect Kelvin Loh Chi-Keon as Director For For Management 5 Elect Sim Heng Joo Joe as Director For For Management 6 Elect Yong Yean Chau as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditors Remuneration and None None Management Report on Fees Paid to the Auditor 3 Discuss Financial Statements and the None None Management Report of the Board 4i Reelect Directors For For Management 4ii Approve Compensation of Certain For For Management Directors 4iii Approve Compensation of Osnat Ronen For For Management and Arie Steinberg 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company (This item is subject to the Regulations Procedure) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company 2 Approve Compensation of Osnat Ronen, For Did Not Vote Management Chairman 3 Approve Compensation Terms of For Did Not Vote Management Company's Directors 4 Approve Employment Terms of Yossi For Did Not Vote Management Shachak and Richard Hunter, Directors A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote for if You Declare That Your None Did Not Vote Management Holdings and Your Vote Do Not Require the Consent of the Israeli Minister of Communications Pursuant to the Company's General License of the Provision of Mobile Radio Telephone Services, Else, Vote Against -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Jong-gu as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAUL HARTMANN AG Ticker: PHH2 Security ID: D30968156 Meeting Date: JUN 16, 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 For Management Dividends of EUR 7.00 per 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 Approve Affiliation Agreement with KOB For For Management GmbH 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Annual Accounts and For For Management Use of Retained Earnings 8 Approve Creation of EUR 45.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Headon as Director For For Management 5 Re-elect Gill Barr as Director For For Management 6 Re-elect Rachel Kentleton as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Restricted Share Plan For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of For For Management Directors Procedures 2 Approve Employment Terms of Avraham For For Management Bigger, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Special Retirement Bonus to For Against Management Yona Fogel, Former CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 30, 2019 Meeting Type: Annual/Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Report on Fees Paid to the Auditor for None None Management 2018 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: APR 01, 2020 Meeting Type: Special Record Date: MAR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company 2 Approve Employment Terms of Nir For Did Not Vote Management Sztern, CEO 3 Approve Compensation for Directors For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director David Beffa-Negrini For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Manohar Lal Singla as Director For For Management 2 Reelect Krishan Kumar Khurana as For For Management Director 3 Reelect Miyar Ramanath Nayak as For For Management Director -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ramesh Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PCB BANCORP Ticker: PCB Security ID: 69320M109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kijun Ahn For For Management 1.2 Elect Director Daniel Cho For For Management 1.3 Elect Director Haeyoung Cho For For Management 1.4 Elect Director Sarah Jun For For Management 1.5 Elect Director Henry Kim For For Management 1.6 Elect Director Sang Young Lee For For Management 1.7 Elect Director Hong Kyun 'Daniel' Park For For Management 1.8 Elect Director Don Rhee For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Ticker: PCSB Security ID: 69324R104 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Roberto For Withhold Management 1.2 Elect Director William V. Cuddy, Jr. For Withhold Management 1.3 Elect Director Kevin B. Dwyer For Withhold Management 1.4 Elect Director Willard I. Hill, Jr. For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management Grosskopf (Chair), Liselott Kilaas, Kerstin Lindell, Mats Paulsson (Vice Chair), Fredrik Paulsson, Malin Persson and Lars Skold as Directors; Elect Anders Runevad as New Director 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Han Jeong-hyeon as Outside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 25, 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 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Neil Cooper as Director For For Management 6 Re-elect Susan Davy as Director For For Management 7 Elect Iain Evans as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Amend Articles of Association For For Management 19 Approve Issuance of WaterShare+ Share For For Management in Connection with the WaterShare+ Scheme of South West Water Limited -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal by the Company of the Viridor Business -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stanford L. Kurland For For Management 1b Elect Director David A. Spector For For Management 1c Elect Director Anne D. McCallion For For Management 1d Elect Director Matthew Botein For For Management 1e Elect Director James K. Hunt For For Management 1f Elect Director Patrick Kinsella For For Management 1g Elect Director Joseph Mazzella For For Management 1h Elect Director Farhad Nanji For For Management 1i Elect Director Jeffrey A. Perlowitz For For Management 1j Elect Director Theodore W. Tozer For For Management 1k Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arani Bose For Withhold Management 1.2 Elect Director Bridget O'Rourke For Withhold Management 1.3 Elect Director Surbhi Sarna For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Ticker: PUB Security ID: 712706209 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Anderson For For Management 1.2 Elect Director Deborah S. Bayle For For Management 1.3 Elect Director Jonathan B. Gunther For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Articles of Incorporation: For For Management Change Company name to AltabancorpTM, Declassify Board of Directors and Eliminate References to Non-Voting Stock 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director David L. Mead For For Management 1.8 Elect Director Susan D. Rector For For Management 1.9 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra L. Bodnyk For For Management 1.2 Elect Director Ronald G. Kukuchka For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Fiscal Year End 2.1 Elect Director Kubota, Kiichi For For Management 2.2 Elect Director Patrick C. Reid For For Management 2.3 Elect Director Masuya, Keiichi For For Management 2.4 Elect Director Kaneshiro, Kiyofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 3.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 3.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Kiichi For For Management 1.2 Elect Director Patrick C. Reid For For Management 1.3 Elect Director Masuya, Keiichi For For Management 1.4 Elect Director Kaneshiro, Kiyofumi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Ticker: PAAL.B Security ID: K7627X145 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Board 5.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5.2 Approve Remuneration of Directors For Did Not Vote Management 5.3 Approve DKK 4.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5.4 Approve Creation of DKK 8.1 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 8.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5.6 Authorize Share Repurchase Program For Did Not Vote Management 5.7 Amend Articles Re: Director Age Limit For Did Not Vote Management 6.1 Reelect Jens Bjerg Sorensen as Director For Did Not Vote Management 6.2 Reelect Charlotte Strand as Director For Did Not Vote Management 6.3 Reelect Bjarne Moltke Hansen as For Did Not Vote Management Director 6.4 Elect Ebbe Malte Iversen as New For Did Not Vote Management Director 6.5 Elect Henrik Hojen Andersen as New For Did Not Vote Management Director 7 Ratify PWC as Auditors For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Ticker: PAAL.B Security ID: K7627X145 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 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 4 Approve Discharge of Management and For For Management Board 5.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5.2 Approve Remuneration of Directors For For Management 5.3 Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation 5.4 Approve Creation of DKK 8.1 Million For For Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 8.1 Million For Against Management Pool of Capital without Preemptive Rights 5.6 Authorize Share Repurchase Program For Against Management 5.7 Amend Articles Re: Director Age Limit For For Management 6.1 Reelect Jens Bjerg Sorensen as Director For For Management 6.2 Reelect Charlotte Strand as Director For For Management 6.3 Reelect Bjarne Moltke Hansen as For For Management Director 6.4 Elect Ebbe Malte Iversen as New For For Management Director 6.5 Elect Henrik Hojen Andersen as New For For Management Director 7 Ratify PWC as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Davis For For Management 1b Elect Director Ralph C. Derrickson For For Management 1c Elect Director James R. Kackley For For Management 1d Elect Director David S. Lundeen For For Management 1e Elect Director Brian L. Matthews For Against Management 1f Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Arthur B. Winkleblack - None None Management Withdrawn 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement for Amending Government Documents and Removing Directors 7 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD. Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 12, 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 Anand Deshpande as Director For For Management and Approve Reappointment and Remuneration of Anand Deshpande as Chairman and Managing Director 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Roshini Bakshi as Director For Against Management 7 Reelect Pradeep Kumar Bhargava as For For Management Director 8 Reelect Prakash Telang as Director For For Management 9 Reelect Kiran Umrootkar as Director For For Management 10 Elect Christopher O'Connor as Director For For Management and Approve Appointment and Remuneration of Christopher O'Connor as Executive Director and Chief Executive Officer 11 Elect Sandeep Kumar Kalra as Director For For Management and Approve Appointment and Remuneration of Sandeep Kumar Kalra as Executive Director and President - Technology Services Unit -------------------------------------------------------------------------------- PERSPECTA INC. Ticker: PRSP Security ID: 715347100 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanju K. Bansal For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director John M. Curtis For For Management 1d Elect Director Lisa S. Disbrow For For Management 1e Elect Director Glenn A. Eisenberg For For Management 1f Elect Director Pamela O. Kimmet For For Management 1g Elect Director J. Michael Lawrie For For Management 1h Elect Director Ramzi M. Musallam For For Management 1i Elect Director Philip O. Nolan For For Management 1j Elect Director Michael E. Ventling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Member 2 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? 3.1 Elect Edy Luiz Kogut as Director For Did Not Vote Management 3.2 Elect Alexandre Firme Carneiro as For Did Not Vote Management Director 3.3 Elect Maria Carolina Lacerda as For Did Not Vote Management Director 3.4 Elect Carlos Augusto Leone Piani as For Did Not Vote Management Director 3.5 Elect Claudio Roberto Ely as Director For Did Not Vote Management 3.6 Elect Leonel Dias de Andrade Neto as For Did Not Vote Management Director 3.7 Elect Mateus Affonso Bandeira as For Did Not Vote Management Director 3.8 Elect Pedro Santos Ripper as Director For Did Not Vote Management 3.9 Elect Ricardo Carvalho Maia as Director For Did Not Vote Management 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Edy Luiz Kogut as Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Firme Carneiro as Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Carolina Lacerda as Director 5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Augusto Leone Piani as Director 5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Roberto Ely as Director 5.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonel Dias de Andrade Neto as Director 5.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mateus Affonso Bandeira as Director 5.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Santos Ripper as Director 5.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Carvalho Maia as Director 6 Elect Fiscal Council Member For Did Not Vote Management 7 Elect Edy Luiz Kogut as Board Chairman None Did Not Vote Management 8 Elect Alexandre Firme Carneiro as None Did Not Vote Management Board Chairman 9 Elect Maria Carolina Lacerda as Board None Did Not Vote Management Chairman 10 Elect Carlos Augusto Leone Piani as None Did Not Vote Management Board Chairman 11 Elect Claudio Roberto Ely as Board None Did Not Vote Management Chairman 12 Elect Leonel Dias de Andrade Neto as None Did Not Vote Management Board Chairman 13 Elect Mateus Affonso Bandeira as Board None Did Not Vote Management Chairman 14 Elect Pedro Santos Ripper as Board None Did Not Vote Management Chairman 15 Elect Ricardo Carvalho Maia as Board None Did Not Vote Management Chairman 16 Amend Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of the Option to For For Management Purchase the Remaining 25% of the Issued Share Capital in TEMI LLC 2 Authorise Issue of Equity in For For Management Connection with the Option Agreement -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 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 Approve Long-Term Incentive Plan For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Charlotte Philipps as Director For For Management 8 Elect Ekaterina Ray as Director For For Management 9 Elect Danila Kotlyarov as Director For For Management 10 Elect Maxim Kharin as Director For For Management 11 Elect Fiona Paulus as Director For For Management 12 Elect Timothy McCutcheon as Director For For Management 13 Re-elect Dr Pavel Maslovskiy as For For Management Director 14 Re-elect James Cameron Jr as Director For For Management 15 Re-elect Damien Hackett as Director as For For Management Director 16 Re-elect Harry Kenyon-Slaney as For For Management Director 17 Re-elect Robert Jenkins as Director For For Management 18 Adopt New Articles of Association For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity (Additional For For Management Authority) 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Peter Pritchard as Director For For Management 4C Re-elect Mike Iddon as Director For For Management 4D Re-elect Dennis Millard as Director For For Management 4E Re-elect Paul Moody as Director For For Management 4F Re-elect Sharon Flood as Director For For Management 4G Re-elect Stanislas Laurent as Director For For Management 4H Re-elect Susan Dawson as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Cancel Dec. 14, 2016, EGM, Resolution None Against Shareholder and June 27, 2017, AGM Resolutions; Amend Dec. 14, 2016, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members; Approve Remuneration Policy for Management Board Members 7 Amend Dec. 14, 2016, EGM, Resolution None Against Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10 Amend Statute Re: Supervisory Board For Against Management 11 Approve Remuneration Policy For Against Management 12.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Vice Chairman) 12.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 12.4 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 12.5 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 12.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 12.9 Approve Discharge of Henryk Baranowski For For Management (CEO) 12.10 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 12.11 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 12.12 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 12.13 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 12.14 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 13 Amend Statute None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHARMALLY INTERNATIONAL HOLDING CO., LTD. Ticker: 6452 Security ID: G7060F101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 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 Regarding For For Management Shareholder's General Meeting 6.1 Elect HUANG,WEN-LIE, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 6.2 Elect LU,XIANG-TAI, with SHAREHOLDER For Against Management NO.F122006XXX, as Non-Independent Director 6.3 Elect ZHANG,YONG-JIAN, with For For Management SHAREHOLDER NO.1977072XXX, as Non-Independent Director 6.4 Elect HUANG,GUANG-FU, with SHAREHOLDER For Against Management NO.0017390, as Non-Independent Director 6.5 Elect ZHAO,YONG-TAI, with SHAREHOLDER For Against Management NO.H120833XXX, as Independent Director 6.6 Elect YU,MIN-XIONG, with SHAREHOLDER For For Management NO.B121481XXX, as Independent Director 6.7 Elect TEE TIONG HONG, with SHAREHOLDER For Against Management NO.1973071XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHARMANUTRA SPA Ticker: PHN Security ID: T7S298129 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 16, 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 Fix Number of Directors None For Shareholder 2.2 Slate Submitted by Andrea Lacorte None Against Shareholder 2.3 Fix Board Terms for Directors None For Shareholder 2.4 Approve Remuneration of Directors None Against Shareholder 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Seong-nyeon as Inside For Did Not Vote Management Director 2.2 Elect Yoo Byeong-mu as Non-Independent For Did Not Vote Management Non-Executive Director 2.3 Elect Kwon Tae-se as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For Did Not Vote Management 5.1 Amend Articles of Incorporation For Did Not Vote Management (Electronic Registration of Certificates) 5.2 Amend Articles of Incorporation For Did Not Vote Management (Establishment of Audit Committiee) 6 Dismiss Internal Auditor: Kim Bok-gi For Did Not Vote Management (Non-contentious) -------------------------------------------------------------------------------- PHARMING GROUP NV Ticker: PHARM Security ID: N69603145 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on the Business, None None Management the Operations and the Results for the Year Ending on 31 December 2019 2.b Approve Remuneration Report For For Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Share Option Plan For Against Management 3.c Approve Remuneration Policy for For For Management Supervisory Board 4 Amend Articles to Reflect Changes in For For Management Capital 5 Ratify Deloitte as Auditors For For Management 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bendheim For Withhold Management 1.2 Elect Director E. Thomas Corcoran For Withhold Management 1.3 Elect Director George Gunn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C140 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 Confirm Interim Dividend For For Management 3 Reelect Shashwat Goenka as Director For For Management 4 Reelect Preeti Goenka as Director For For Management 5 Reelect Kusum Dadoo as Director For For Management 6 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: AUG 06, 2019 Meeting Type: Annual/Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Uri Rosenberg as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Employment Terms of Eyal Ben For For Management Simon, CEO 6 Approve Amended Employment Terms of For For Management Roy Yakir, Deputy CEO & Investment Manager, CEO of Subsidary 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. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: MAR 24, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For Did Not Vote Management Agreements to Directors/Officers Including CEO 2 Issue Updated Exemption Agreements to For Did Not Vote Management Directors/Officers Including CEO 3 Approve Expense reimbursement to For Did Not Vote Management Directors Who Lives Outside of Israel 4 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 5 Amend Articles Re: Exemption, For Did Not Vote Management Indemnification to Directors/Officers 6 Elect Rachel Levine as External For Did Not Vote Management Director A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Peter S. Kirlin For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Mary Paladino For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve NOL Rights Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIAGGIO & C SPA Ticker: PIA Security ID: T74237107 Meeting Date: APR 22, 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 Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Glenn G. Cohen For For Management 1.5 Elect Director Barbara B. Lang For For Management 1.6 Elect Director C. Brent Smith For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIQUADRO SPA Ticker: PQ Security ID: T7444A105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Slate Submitted by Piquadro Holding SpA None For Shareholder 2.3 Elect Marco Palmieri as Board Chair None For Shareholder 2.4 Approve Remuneration of Directors For For Management 3.1 Slate Submitted by Piquadro Holding SpA None For Shareholder 3.2 Appoint Patrizia Lucia Maria Riva as None For Shareholder Chairman of Internal Statutory Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SEN-HUANG HUANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 1.2 Elect YI-TSUNG HUANG, a Representative For For Management of HSUN CHIEH INVESTMENT CO., LTD., with SHAREHOLDER NO.116, as Non-independent Director 1.3 Elect LI-JEN SHIH, a Representative of For For Management YUAN TING INVESTMENT CO., LTD., with SHAREHOLDER NO.85451, as Non-independent Director 1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management NO.K120206XXX as Independent Director 1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management A110397XXX as Independent Director 1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management M220605XXX as Independent Director 1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For Against Management NO.2146 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis S. Hersch For Withhold Management 1b Elect Director Thomas M. Ryan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: JUL 08, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Nir Bracha as Director For For Management 2.2 Reelect Gershon Yaacov Peleg as For For Management Director 2.3 Reelect Ami Schlesinger as Director For For Management 2.4 Reelect Robyn (Alma Ram) Ogen as For For Management Director 2.5 Reelect Ahinoam Aloni as Director For For Management 2.6 Reelect Tamar Engel as Director For For Management 2.7 Reelect Sol Lavi Benshimol as Director For For Management 3 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Boards report on Allocation of None None Management Income 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Fabian Hielte (Chairman), For Did Not Vote Management Anders Jarl, Ricard Robbstal, Charlotte Hybinette, Caroline Krensler and Eric Grimlund as Directors; Elect Anneli Jansson as New Director 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For Against Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAZA RETAIL REIT Ticker: PLZ.UN Security ID: 72820F103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Earl Brewer For For Management 1.2 Elect Trustee Stephen Johnson For For Management 1.3 Elect Trustee Denis Losier For For Management 1.4 Elect Trustee Jane Marshall For For Management 1.5 Elect Trustee Barbara Trenholm For For Management 1.6 Elect Trustee Michael Zakuta For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PLOTECH CO. LTD. Ticker: 6141 Security ID: Y7025X106 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 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 and Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For Against Management 1b Elect Director Norman P. Becker For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director E. Renae Conley For For Management 1e Elect Director Alan J. Fohrer For For Management 1f Elect Director Sidney M. Gutierrez For For Management 1g Elect Director James A. Hughes For Against Management 1h Elect Director Maureen T. Mullarkey For For Management 1i Elect Director Donald K. Schwanz For For Management 1j Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Report on Coal Combustion Against Against Shareholder Residual Matters at San Juan Generating Station -------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Ticker: POLR Security ID: G7165U102 Meeting Date: JUL 31, 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 Remuneration Report For For Management 3 Elect Alexa Coates as Director For For Management 4 Elect Quintin Price as Director For For Management 5 Re-elect Gavin Rochussen as Director For For Management 6 Re-elect John Mansell as Director For For Management 7 Re-elect Brian Ashford-Russell as For For Management Director 8 Re-elect Jamie Cayzer-Colvin as For Against Management Director 9 Re-elect Tom Bartlam as Director For Abstain Management 10 Re-elect Win Robbins as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 10,000 Shares For For Management of PGNiG Upstream Norway AS 7 Amend Statute None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 8.7 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.5 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.7 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.8 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.9 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Approve Allocation of Income and For For Management Dividends of PLN 0.09 per Share 12 Approve Remuneration Policy For Against Management 13 Amend Statute None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 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 Approve Remuneration Report For For Management 3 Elect Louise Brooke-Smith as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Mark Hammond as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Approve International Sharesave Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLYPLEX CORPORATION LIMITED Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 05, 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 Reelect Sanjiv Saraf as Director For Against Management 4 Elect Suresh Inderchand Surana as For For Management Director 5 Reelect Pooja Haldea as Director For For Management 6 Approve Restructure in Remuneration For For Management Payable of Pranay Kothari as Whole Time Director Designated as Executive Director (Key Managerial Personnel) 7 Approve Payment of Commission to For For Management Sanjiv Saraf as Non-Executive Chairman 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect One Inside Director and Four For Did Not Vote Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For For Management 1f Elect Director Marie Oh Huber For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Michael H. Millegan For For Management 1i Elect Director Neil J. Nelson For For Management 1j Elect Director M. Lee Pelton For For Management 1k Elect Director Maria M. Pope For For Management 1l Elect Director Charles W. Shivery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Interest-on-Capital-Stock For Did Not Vote Management Payment 4 Approve Dividends and For Did Not Vote Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Patricia M. Muratori Calfat as Independent Director 11 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 13 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For Did Not Vote Management Headquarters 3 Amend Article 14 For Did Not Vote Management 4 Amend Articles 18 and 22 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORVAIR PLC Ticker: PRV Security ID: G71942109 Meeting Date: APR 21, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jasi Halai as Director For For Management 5 Re-elect Sally Martin as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Ben Stocks as Director For For Management 8 Re-elect Chris Tyler as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Min Gyeong-jun as Inside Director For Did Not Vote Management 3.2 Elect Kang Deuk-sang as Inside Director For Did Not Vote Management 3.3 Elect Jeong Seok-mo as Non-Independent For Did Not Vote Management Non-Executive Director 3.4 Elect Yoo Gye-hyeon as Outside Director For Did Not Vote Management 3.5 Elect Jeon Young-soon as Outside For Did Not Vote Management Director 4 Appoint Lee Jo-young as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Son Geon-jae as Inside Director For Did Not Vote Management 2.2 Elect Kim Hui-dae as Inside Director For Did Not Vote Management 2.3 Elect Jeong Chang-hwa as For Did Not Vote Management Non-Independent Non-Executive Director 2.4 Elect Ahn Hyeon-sil as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1.1 Elect Ju Si-bo as Inside Director For Did Not Vote Management 2.1.2 Elect Noh Min-yong as Inside Director For Did Not Vote Management 2.2 Elect Jeong Tak as Non-Independent For Did Not Vote Management Non-Executive Director 2.3.1 Elect Hong Jong-ho as Outside Director For Did Not Vote Management 2.3.2 Elect Shim In-suk as Outside Director For Did Not Vote Management 3.1 Elect Hong Jong-ho as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Shim In-suk as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Approve Spin-Off Agreement For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. Cragg For For Management 1.2 Elect Director Perry L. Elders For For Management 1.3 Elect Director Katheryn B. Curtis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Necip Sayiner For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Han Jeong-kwon as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- POWER MECH PROJECTS LIMITED Ticker: 539302 Security ID: Y7S294106 Meeting Date: SEP 25, 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 Dividend For For Management 3 Reelect Sajja Lakshmi as Director For For Management 4 Approve K. S. Rao & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration of S For Against Management Kishore Babu as Chairman & Managing Director 6 Reelect T. Sankarlingam as Director For For Management 7 Reelect GDV Prasada Rao as Director For For Management 8 Approve Remuneration to M Rajiv Kumar For For Management as Non-Executive Director 9 Approve Related Party Transactions For For Management with PMPL-ACPL, JV 10 Approve Related Party Transactions For For Management with PMPL-STS, JV. -------------------------------------------------------------------------------- POWER MECH PROJECTS LIMITED Ticker: 539302 Security ID: Y7S294106 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 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 Allocation of Income For For Management -------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. Ticker: PRSK Security ID: M41416104 Meeting Date: MAY 03, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reeect Yossef Prashkovsky as Director For For Management 2 Reeect Arnon Prashkovsky as Director For For Management 3 Reelect Edna Prashkovsky as Director For For Management 4 Reelect Sharon Prashkovsky as Director For For Management 5 Reelect Ayelet Haik as Director For For Management 6 Reeect Ramtin Sebty as Director For For Management 7 Reappoint Horowitz Idan Sabo Tevet & For For Management Cohen Tabach - Baker Tilly as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board for 2018 and 2019 9 Approve Extension of Amended For For Management Employment Terms of Maya Kardi, Legal Advisor A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harry M. Hatfield For Withhold Management 1.4 Elect Director Lloyd G. Jackson, II For For Management 1.5 Elect Director Keith F. Molihan For Withhold Management 1.6 Elect Director Marshall T. Reynolds For For Management 1.7 Elect Director Neal W. Scaggs For Withhold Management 1.8 Elect Director Robert W. Walker For For Management 1.9 Elect Director Thomas W. Wright For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: JUL 17, 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 Approve Remuneration Report For Against Management 3 Elect Simon Bentley as Director For For Management 4 Elect Orkun Kilic as Director For For Management 5 Re-elect Daniel Wosner as Director For For Management 6 Re-elect Richard Hodgson as Director For For Management 7 Re-elect Shinji Honda as Director For For Management 8 Re-elect Alastair Murray as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 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 the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Christopher J. Coughlin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 18, 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 Rezwan Razack as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Irfan Razack as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of Rezwan Razack as Joint Managing Director 8 Approve Reappointment and Remuneration For For Management of Noaman Razack as Whole-Time Director 9 Reelect Biji George Koshy as Director For For Management 10 Reelect Jagdeesh K Reddy as Director For For Management 11 Reelect Pangal Ranganath Nayak as For For Management Director 12 Reelect Noor Ahmed Jaffer as Director For For Management 13 Elect Neelam Chhiber as Director For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Shares to GAMNAT For For Management Pte Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRICER AB Ticker: PRIC.B Security ID: W6709C117 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.80 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.65 Million; Approve Remuneration of Auditors 12 Reelect Knut Faremo (Chair), Hans For Did Not Vote Management Granberg, Jenni Virnes, Jonas Guldstrand and Thomas Krishan as Directors; Ratify Ernst & Young as Auditors 13 Approve Procedures for Nominating For Did Not Vote Management Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Matching For Did Not Vote Management Plan (LTI 2020) for Executive Management 16 Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares to Participants of LTI 2017-LTI 2020 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Adopt New Articles of Association For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PRICER AB Ticker: PRIC.B Security ID: W6709C117 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 1.65 Million; Approve Remuneration of Auditors 12 Reelect Knut Faremo (Chair), Hans For For Management Granberg, Jenni Virnes, Jonas Guldstrand and Thomas Krishan as Directors; Ratify Ernst & Young as Auditors 13 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Matching For Against Management Plan (LTI 2020) for Executive Management 16 Approve Equity Plan Financing Through For Against Management Transfer of Shares to Participants of LTI 2017-LTI 2020 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Adopt New Articles of Association For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director Carla S. Mashinski For For Management 1.4 Elect Director Thomas E. McCormick For For Management 1.5 Elect Director John P. Schauerman For For Management 1.6 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 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 -------------------------------------------------------------------------------- PRINX CHENGSHAN (CAYMAN) HOLDING LIMITED Ticker: 1809 Security ID: G7255W109 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- PRINX CHENGSHAN (CAYMAN) HOLDING LIMITED Ticker: 1809 Security ID: G7255W109 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 Cao Xueyu as Director For For Management 3b Elect Wang Lei as Director For For Management 3c Elect Wang Chuansheng as Director For For Management 3d Elect Shao Quanfeng 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROACT IT GROUP AB Ticker: PACT Security ID: W6732D108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 to Chairman and SEK 210,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Eva Elmstedt (Chair), Martin For For Management Gren, Annikki Schaeferdiek and Thomas Thuresson as Directors; Elect Erik Malmberg as New Director; Ratify PwC as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Share Program 2020 For Against Management 15.b Approve Equity Plan Financing For Against Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 933,000 For For Management Shares with Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles of Association Re: For For Management Record Date; Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 15, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Suresh Talwar as Director For Did Not Vote Management 2 Reelect Rani Jadhav as Director For Did Not Vote 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 -------------------------------------------------------------------------------- PRODISC TECHNOLOGY, INC. Ticker: 2396 Security ID: Y7093A103 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of the Public For Did Not Vote Management Offering of Shares 2 Other Business None None Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 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 -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Eduardo Elsztain, Board For For Management Chairman and Controlling Shareholder to Serve as CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROSIGHT GLOBAL, INC. Ticker: PROS Security ID: 74349J103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Carlsen For For Management 1.2 Elect Director Lawrence Hannon For For Management 1.3 Elect Director Anthony Arnold For Withhold Management 1.4 Elect Director Clement S. Dwyer, Jr. For For Management 1.5 Elect Director Magnus Helgason For For Management 1.6 Elect Director Sheila Hooda For Withhold Management 1.7 Elect Director Eric W. Leathers For Withhold Management 1.8 Elect Director Richard P. Schifter For Withhold Management 1.9 Elect Director Bruce W. Schnitzer For For Management 1.10 Elect Director Otha T. Spriggs, III For Withhold Management 1.11 Elect Director Anne G. Waleski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 1.5 Elect Director Bruce W. Hunt For For Management 1.6 Elect Director George A. Fisk For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 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 Final Dividend For Abstain Management 4 Re-elect Andrea Blance as Director For For Management 5 Re-elect Elizabeth Chambers as Director For For Management 6 Elect Robert East as Director For For Management 7 Re-elect Paul Hewitt as Director For For Management 8 Elect Neeraj Kapur as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Graham Lindsay as Director For For Management 12 Re-elect Patrick Snowball 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 Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Adamo For For Management 1.2 Elect Director Laura L. Brooks For For Management 1.3 Elect Director Terence Gallagher For For Management 1.4 Elect Director Carlos Hernandez For For Management 1.5 Elect Director Ursuline F. Foley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Kristy M. Pipes For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Robert S. Rollo For For Management 1.8 Elect Director Joseph D. Russell, Jr. For For Management 1.9 Elect Director Peter Schultz For For Management 1.10 Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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, 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 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 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 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 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 Did Not Vote Management Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration and Tantiem of For Did Not Vote Management Directors and Commissioners 4 Appoint Auditors of the Company and For Did Not Vote Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For Did Not Vote Management Recovery Plan 6 Approve Changes of Company's Pension For Did Not Vote Management Fund Adequacy Ratio 7 Accept Report on the Use of Proceeds For Did Not Vote 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 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 and For For Management Dividends 3 Approve Changes in Board of Company For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- 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 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 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 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 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 Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration and Tantiem of For Did Not Vote Management Directors and Commissioners 5 Approve Treasury Shares Through For Did Not Vote Management Management and Employee Stock Option Plan (MESOP) 6 Approve Enforcement of Regulation No. For Did Not Vote Management PER-08/MBU/12/2019 7 Approve Changes in Boards of Company For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 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 Approve Dividend For For Management 3 Reelect Mahesh Kumar Mittal as Director For For Management 4 Elect Rajeev Kumar Chauhan as Director For For Management 5 Elect Naveen Bhushan Gupta as Director For For Management 6 Elect Ramesh Narain Misra as Director For For Management 7 Elect Atmanand as Director For For Management 8 Approve Monetization of Investments For Against Management Held by the Company in PTC Energy Limited 9 Approve Monetization of Investments For Against Management Held by the Company in PTC India Financial Services Limited -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Young-hwan as Outside For Did Not Vote Management Director 3.2 Elect Sim Su-ock as Outside Director For Did Not Vote Management 4 Elect Jang Jae-seong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote Management 7 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director John "Coz" Colgrove For Withhold Management 1.3 Elect Director Mark Garrett For Withhold Management 1.4 Elect Director Roxanne Taylor For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURETECH HEALTH PLC Ticker: PRTC Security ID: G7297M101 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 For Management 4 Re-elect Dr Raju Kucherlapati as For For Management Director 5 Re-elect Dr John LaMattina as Director For For Management 6 Re-elect Dame Marjorie Scardino as For For Management Director 7 Re-elect Christopher Viehbacher as For For Management Director 8 Re-elect Dr Robert Langer as Director For For Management 9 Re-elect Daphne Zohar as Director For For Management 10 Re-elect Stephen Muniz as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 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 Dividends For For Management 3 Reelect Renuka Ramnath as Director For Against Management 4 Elect Deepa Misra Harris as Director For For Management 5 Reelect Sanjai Vohra as Director For For Management 6 Reelect Amit Burman as Director For Against Management 7 Reelect Vikram Bakshi as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration to Sanjai Vohra For For Management as Directors -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAR 07, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PVR Employee Stock Option Plan For Did Not Vote Management 2020 and Grant of Options under the Plan -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alex Kanellis as Director For For Management 5 Re-elect Caroline Silver as Director For For Management 6 Re-elect Dariusz Kucz as Director For For Management 7 Re-elect Jez Maiden as Director For For Management 8 Re-elect Tamara Minick-Scokalo as For For Management Director 9 Re-elect John Nicolson as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Carl James Schaper For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D306 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For For Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Kathleen M. Crusco For For Management 1d Elect Director Peter R. van Cuylenburg For For Management 1e Elect Director Pamela M. Lopker For Withhold Management 1f Elect Director Lee D. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors 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 -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Field For For Management 1.2 Elect Director Elizabeth S. Jacobs For For Management 1.3 Elect Director Timothy B. O'Reilly For For Management 1.4 Elect Director Marie Z. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 24, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Michael Harper as Director For For Management 7 Elect Neil Johnson as Director For Abstain Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QST INTERNATIONAL CORP. Ticker: 8349 Security ID: Y7163S125 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- QST INTERNATIONAL CORP. Ticker: 8349 Security ID: Y7163S125 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 Articles of Association 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Seven For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Olivieri as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Ramos Neto as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Martins de Souza as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Arthur Farme de D'Amoed Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Heraclito de Brito Gomes Junior as Independent Board Chairman 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Teixeira Sampaio as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Otavio de Garcia Lazcano 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 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 15 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? -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP. Ticker: 4722 Security ID: Y7171G105 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect CAI,YOU-LIANG with SHAREHOLDER For For Management NO.1 as Non-Independent Director 9.2 Elect WANG,HAI-CHENG with SHAREHOLDER For For Management NO.27 as Non-Independent Director 9.3 Elect CIOU,NYU-JHU with SHAREHOLDER NO. For For Management 58 as Non-Independent Director 9.4 Elect GAO,HONG-RONG with SHAREHOLDER For For Management NO.30 as Non-Independent Director 9.5 Elect a Representative of HONGREN For Against Management INVESTMENT CO., LTD. with SHAREHOLDER NO.8539 as Non-Independent Director 9.6 Elect a Representative of CHAOJIAN For Against Management INVESTMENT CO., LTD. with SHAREHOLDER NO.207 as Non-Independent Director 9.7 Elect WONG,JHENG-CHENG with For For Management SHAREHOLDER NO.D100754XXX as Independent Director 9.8 Elect JHONG,FONG-YUAN with SHAREHOLDER For For Management NO.E122812XXX as Independent Director 9.9 Elect CHEN,CI-LIN with SHAREHOLDER NO. For For Management N124656XXX as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Pace For For Management 1.2 Elect Director Wendy M. Pfeiffer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Donald R. Maier For For Management 1.5 Elect Director Meredith W. Mendes For For Management 1.6 Elect Director Joseph D. Rupp For For Management 1.7 Elect Director Curtis M. Stevens For For Management 1.8 Elect Director George L. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Quess Corp Limited - Employees' For Did Not Vote Management Stock Option Scheme 2015 2 Approve Quess Stock Ownership Plan - For Did Not Vote Management 2020 3 Approve Grant of Restricted Stock For Did Not Vote Management Units to the Employees of Subsidiary Company(ies) Under the Quess Stock Ownership Plan - 2020 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Kathy P. Ordonez For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Jack W. Schuler For For Management 1.7 Elect Director Charles P. Slacik For For Management 1.8 Elect Director Matthew W. Strobeck For For Management 1.9 Elect Director Kenneth J. Widder For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 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 Final Dividend For For Management 4 Re-elect Paul Feeney as Director For For Management 5 Re-elect Rosemary Harris as Director For For Management 6 Re-elect Glyn Jones as Director For For Management 7 Re-elect Moira Kilcoyne as Director For For Management 8 Re-elect Jonathan Little as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Re-elect Paul Matthews as Director For For Management 11 Re-elect George Reid as Director For For Management 12 Re-elect Mark Satchel as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Enter into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- QUINTAIN STEEL CO. LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 20, 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 Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Jody Gessow For For Management 1.2 Elect Director David Oppenheimer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 749397105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph G. Flanagan For For Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Alex J. Mandl For For Management 1.5 Elect Director Neal Moszkowski For For Management 1.6 Elect Director Ian Sacks For Withhold Management 1.7 Elect Director Jill Smith For Withhold Management 1.8 Elect Director Anthony J. Speranzo For Withhold Management 1.9 Elect Director Anthony R. Tersigni For For Management 1.10 Elect Director Albert (Bert) R. For Withhold Management Zimmerli 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For Against Management 1e Elect Director Lisa W. Hess For Against Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For Against Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT 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 -------------------------------------------------------------------------------- RADICO KHAITAN LIMITED Ticker: 532497 Security ID: Y7174A147 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 2 Approve Dividend For For Management 3 Reelect Abhishek Khaitan as Director For For Management 4 Reelect Sarvesh Srivastava as Director For For Management 5 Reelect Raghupati Singhania as Director For Against Management 6 Elect Sushmita Singha as Director For For Management 7 Elect Tushar Jain as Director For For Management 8 Elect Sharad Jaipuria as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 19, 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 Lending For For Management Procedures and Caps 4 Approve Business Restructure Plan to For For Management Enable Rih Ding Water Enterprise Co., Ltd and/or Ding Sheng Green Energy Technology Co., Ltd to be Held Under Rih Ding Circular Economic Investment Holding Co., Ltd. and to Meet Initial Public Offering Eligibility -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Laura P. Jacobs For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director David L. Swartz For For Management 1.7 Elect Director Ruth V. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Gilberto Lerio as Fiscal Council For Did Not Vote Management Member and Flavio Stamm as Alternate 5.2 Elect Fernando Carvalho Braga as For Did Not Vote Management Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate 5.3 Elect Mario Antonio Luiz Correa as For Did Not Vote Management Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate 6.1 Elect Felipe Elias Ribeiro David as None Did Not Vote Shareholder Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder 6.2 Elect Robert Juenemann as Fiscal None Did Not Vote Shareholder Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 8 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Amend Articles 7 and 8 For Did Not Vote Management 3 Amend Articles 10 and 12 For Did Not Vote Management 4 Amend Article 14 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Amend Article 1 For Did Not Vote 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 -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Kissner For For Management 1b Elect Director Necip Sayiner For For Management 1c Elect Director Luc Seraphin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: JUL 14, 2019 Meeting Type: Annual/Special Record Date: JUN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Employment Terms of For For Management Ofir Atias, Business Development Manager 2 Approve Employment Terms of Certain For For Management Relatives of Controlling Shareholder, Company's Employees, Who Are Not Directors/Officers 3.1 Reelect Rami Levi as Director For For Management 3.2 Reelect Ofir Atias as Director For For Management 3.3 Reelect Mordechai Berkovitch as For For Management Director 3.4 Reelect Dalia Itzik as Director For For Management 3.5 Reelect Yoram Dar as Director For Against Management 3.6 Reelect Michaela Elram as Director For For Management 3.7 Reelect Chaim Shaul Lotan as Director For For Management 4 Reappoint Brightman Almagor Zohar & Co For For Management and BDSK & Co. as Joint Auditors and Report on Fees Paid to the Auditor for 2018 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Approve Amended Liability Insurance For For Management Policy to Directors/Officers 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of For For Management Mordechai Berkovitch, Chairman 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Amended Employment Terms of For For Management Ovad Levi, Regional Manager and Controller's Relative 4 Amend Articles Re: Board of Directors For For Management 5 Elect Uri Zazon as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Nagel as External Director For Did Not Vote Management 2 Reelect Nofia Ohana as External For Did Not Vote Management Director 3 Approve Amended Employment Terms of For Did Not Vote Management Amnon Reuven, Logistic Center Manager, Affiliated with Controlling Shareholder 4 Approve Related Party Transaction For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMKRISHNA FORGINGS LIMITED Ticker: 532527 Security ID: Y7181Y104 Meeting Date: SEP 07, 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 Dividend For For Management 3 Reelect Mahabir Prasad Jalan as For For Management Director 4 Approve S.K. Naredi & Co, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ranaveer Sinha as Director For For Management 6 Reelect Padam Kumar Khaitan as Director For For Management 7 Reelect Yudhisthir Lal Madan as For For Management Director 8 Reelect Ram Tawakya Singh as Director For For Management 9 Reelect Amitabha Guha as Director For For Management 10 Reelect Aditi Bagri as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Pawan Kumar Kedia as Whole me Director designated as Director (Finance) 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMKRISHNA FORGINGS LIMITED Ticker: 532527 Security ID: Y7181Y104 Meeting Date: APR 01, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Did Not Vote Management Mahabir Prasad Jalan as Whole-time Director Designated as Chairman 2 Approve Payment of Remuneration to For Did Not Vote Management Naresh Jalan as Managing Director 3 Approve Payment of Remuneration to For Did Not Vote Management Pawan Kumar Kedia as Whole-time Director Designated as Director (Finance) for Period April 1, 2019 to March 31, 2020 4 Approve Reappointment and Remuneration For Did Not Vote Management of Pawan Kumar Kedia as Whole-time Director Designated as Director (Finance) for Period of 1 Year with Effect from April 1, 2020 5 Elect Chaitanya Jalan as Director For Did Not Vote Management 6 Approve Appointment and Remuneration For Did Not Vote Management of Chaitanya Jalan as Whole-time Director Designated as Director (Executive) -------------------------------------------------------------------------------- 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 Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 17, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Floydd as Director For For Management 5 Elect Tang Hong Cheong as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Re-elect Chris Bell as Director For Against Management 8 Re-elect Steven Esom as Director For For Management 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Alex Thursby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Re-elect Chris Bell as Director For Against Management (Independent Shareholder's Vote) 16 Re-elect Steven Esom as Director For For Management (Independent Shareholder's Vote) 17 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 18 Re-elect Alex Thursby as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED Ticker: 524230 Security ID: Y7197K114 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 Sudhir D. Panadare as Director For Against Management 4 Reelect Umesh Dongre as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Elect K. U. Thankachen as Director For Against Management (Marketing) 7 Elect Anil Kumar Singh as Director For For Management 8 Elect Shambhu Kumar as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Secured For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 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 Jayanti M. Sanghvi as Director For Against Management 4 Approve S R B C & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Nidhi D. Gadhecha as Director For For Management 7 Approve Payment of Remuneration to For For Management Managing Director and Whole Time Directors who are Promoters or Members of Promoter Group 8 Approve Change in the Designation of For For Management Jayanti M. Sanghvi as Joint Managing Director -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For For Management Eva Karlsson, Ulla Litzen, Karsten Slotte, Jan Soderberg and Jonas Wistrom as Directors; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Stock Option Plan LTI2020 for For For Management Key Employees 16.b Approval of Inclusion of the CEO in For For Management the LTI2020 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 19.a Eliminate Differentiated Voting Rights None Against Shareholder 19.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 19.c Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 20 Close Meeting None None 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 -------------------------------------------------------------------------------- RAY CORP. Ticker: 4317 Security ID: J64307101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakebe, Shiro For Against Management 1.2 Elect Director Mikami, Tsukasa For For Management 1.3 Elect Director Amano, Makoto For For Management 1.4 Elect Director Sugiura, Masahiko For For Management 1.5 Elect Director Kurabayashi, Atsuo For For Management 2.1 Appoint Statutory Auditor Okumura, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Kanzaki, For Against Management Naoshige -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: NOV 02, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Gautam Hari Singhania as Managing Director 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 3 Elect Dinesh Lal as Director For For Management 4 Elect Mukeeta Jhaveri as Director For For Management 5 Approve Extension of Corporate For Against Management Guarantee to Raymond UCO Denim Private Limited -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Corporate For Against Management Guarantee and/or Letter of Comfort and/or Provide Any Security in Connection with Any Loan and/or Granting of Loan to J. K. lnvesto Trade(India) Limited, an Associate Company -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Compulsory Convertible Preference Shares to J. K. Investo Trade (India) Limited on Preferential Basis -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 29, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ishwar Das Agarwal as Director For For Management 2 Reelect Pradeep Guha as Director For For Management 3 Elect Ashish Kapadia as Director For For Management -------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Ticker: RAY.B Security ID: W72195105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c1 Approve Discharge of Board Member Carl For For Management Filip Bergendal 9.c2 Approve Discharge of Board Member and For For Management CEO Johan Lof 9.c3 Approve Discharge of Board Member For For Management Britta Wallgren 9.c4 Approve Discharge of Board Member Hans For For Management Wigzell 9.c5 Approve Discharge of Board Chairman For For Management Lars Wollung 9.c6 Approve Discharge of Board Member For For Management Johanna Oberg 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Carl Filip Bergendal as For For Management Director 13.2 Reelect Johan Lof as Director For Against Management 13.3 Reelect Britta Wallgren as Director For For Management 13.4 Reelect Hans Wigzell as Director For For Management 13.5 Reelect Lars Wollung (Chairman) as For For Management Director 13.6 Reelect Johanna Oberg as Director For For Management 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 17 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Ticker: RICK Security ID: 74934Q108 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Langan For For Management 1.2 Elect Director Travis Reese For For Management 1.3 Elect Director Nourdean Anakar For Withhold Management 1.4 Elect Director Luke C. Lirot For For Management 1.5 Elect Director Yura Barabash For Withhold Management 1.6 Elect Director Elaine J. Martin For For Management 1.7 Elect Director Arthur Allan Priaulx For For Management 2 Ratify Friedman LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REACH PLC Ticker: RCH Security ID: G7464Q109 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Anne Bulford as Director For For Management 6 Elect Jim Mullen as Director For For Management 7 Re-elect Simon Fuller as Director For For Management 8 Re-elect Nick Prettejohn as Director For For Management 9 Re-elect Steve Hatch as Director For Against Management 10 Re-elect Dr David Kelly as Director For For Management 11 Re-elect Helen Stevenson as Director For For Management 12 Re-elect Olivia Streatfeild as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RECHI PRECISION CO. LTD. Ticker: 4532 Security ID: Y7225T103 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect CHEN SHENG TIEN, a For For Management Representative of Sampo Corporation with Shareholder No. 1, as Non-Independent Director 6.2 Elect CHEN SIOU MING, a Representative For For Management of Sampo Corporation with Shareholder No. 1, as Non-Independent Director 6.3 Elect YANG JHENG MING, a For For Management Representative of Sampo Corporation with Shareholder No. 1, as Non-Independent Director 6.4 Elect CHEN SHENG QUAN, a For For Management Representative of Chuanpao Investment Corporation with Shareholder No. 1641, as Non-Independent Director 6.5 Elect HWANG YIE SHING, a For For Management Representative of China Steel Corporation with Shareholder No. 41988, as Non-Independent Director 6.6 Elect MITSUO NAKASHIMA, a For For Management Representative of Sharp Corporation with Shareholder No. 41996, as Non-Independent Director 6.7 Elect SU CHING YANG with ID No. For For Management R100636XXX as Independent Director 6.8 Elect CHEN SHENG WANG with ID No. For For Management A110378XXX as Independent Director 6.9 Elect LEE JEN FANG with ID No. For For Management F100025XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI.B Security ID: W7S15G123 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3 Million; Approve Remuneration of Auditors 14 Reelect Marianne Alexandersson, Lars For Did Not Vote Management Backsell (Chairman), Carlos von Bonhorst, Anders Carlberg, Thomas Eldered, Ashwini Kakkar, Helena Levander and Eva Sjokvist as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17.a Approve Performance Share Matching For Did Not Vote Management Plan 2020 17.b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Series D Shares 17.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Series D Shares 18 Approve Creation of SEK 2 Billion Pool For Did Not Vote Management of Capital with Preemptive Rights; Approve Creation of SEK 500 Million Pool of Capital without Preemptive Rights 19 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI.B Security ID: W7S15G123 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3 Million; Approve Remuneration of Auditors 14 Reelect Marianne Alexandersson, Lars For For Management Backsell (Chairman), Carlos von Bonhorst, Anders Carlberg, Thomas Eldered, Ashwini Kakkar, Helena Levander and Eva Sjokvist as Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Matching For Against Management Plan 2020 17.b Approve Equity Plan Financing Through For Against Management Issuance of Series D Shares 17.c Approve Equity Plan Financing Through For Against Management Repurchase of Series D Shares 18 Approve Creation of SEK 2 Billion Pool For For Management of Capital with Preemptive Rights; Approve Creation of SEK 500 Million Pool of Capital without Preemptive Rights 19 Amend Articles of Association Re: For For Management Participation at General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- RECRO PHARMA, INC. Ticker: REPH Security ID: 75629F109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ashton For For Management 1.2 Elect Director Michael Berelowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 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 Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect For For Management Beatriz Corredor Sierra as Director 6.2 Ratify Appointment of and Elect For For Management Roberto Garcia Merino as Director 6.3 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary Plan For For Management 9.3 Revoke All Previous Authorizations For For Management 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: OCT 30, 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 Re-elect Mark McCafferty as Director For Against Management 4 Re-elect Martin Ward as Director For For Management 5 Elect Mark Chessman as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: JAN 15, 2020 Meeting Type: Court Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger with Northgate plc -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sipho Pityana as Director For For Management 2 Elect Daisy Naidoo as Director For For Management 3 Re-elect Leon Kok as Director For For Management 4 Re-elect Bridgitte Mathews as Director For Against Management 5.1 Elect Daisy Naidoo as Chairperson of For For Management the Audit Committee 5.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.3 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Auditor 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For Against Management Remuneration Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Amend Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Independent For For Management Non-executive Chairperson 2.2 Approve Remuneration of Lead For For Management Independent Director 2.3 Approve Remuneration of Non-executive For For Management Director 2.4 Approve Remuneration of Audit For For Management Committee Chairperson 2.5 Approve Remuneration of Audit For For Management Committee Member 2.6 Approve Remuneration of Risk, For For Management Compliance and Technology Committee Chairperson 2.7 Approve Remuneration of Risk, For For Management Compliance and Technology Committee Member 2.8 Approve Remuneration of Remuneration For For Management Committee Chairperson 2.9 Approve Remuneration of Remuneration For For Management Committee Member 2.10 Approve Remuneration of Nomination and For For Management Governance Committee Chairperson 2.11 Approve Remuneration of Nomination and For For Management Governance Committee Member 2.12 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Chairperson 2.13 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Member 2.14 Approve Remuneration of Investment For For Management Committee Chairperson 2.15 Approve Remuneration of Investment For For Management Committee Member 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REDINGTON INDIA LTD. Ticker: 532805 Security ID: Y72020111 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 Approve Dividend For For Management 4 Reelect Chen, Yi-Ju as Director For For Management 5 Reelect Udai Dhawan as Director For For Management 6 Elect Anita P Belani as Director For For Management 7 Reelect J. Ramachandran as Director For For Management 8 Reelect V.S. Hariharan as Director For For Management 9 Reelect Keith WF Bradley as Director For For Management 10 Elect S. V. Krishnan as Director and For For Management Approve Appointment and Remuneration of S. V. Krishnan as Whole-Time Director 11 Approve Reclassification of Promoter For For Management Status of Harrow Investment Holding Limited to Public Category 12 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Tutte as Director For Against Management 4 Elect Matthew Pratt as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q80528138 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 Timothy M. Poole as Director For For Management 4 Elect Bruce C. Wilson as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Options to Peter J. For For Management Wilson -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REGIONAL EXPRESS HOLDINGS LIMITED Ticker: REX Security ID: Q8050C107 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 John Sharp as Director For Against Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Beck For For Management 1.2 Elect Director Jonathan D. Brown For For Management 1.3 Elect Director Roel C. Campos For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Michael R. Dunn For For Management 1.6 Elect Director Steven J. Freiberg For For Management 1.7 Elect Director Sandra K. Johnson For For Management 1.8 Elect Director Alvaro G. de Molina For For Management 1.9 Elect Director Carlos Palomares For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- REJLERS AB Ticker: REJL.B Security ID: W72532109 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Convertible Debenture Program For For Management for Key Employees 7 Close Meeting None None Management -------------------------------------------------------------------------------- REJLERS AB Ticker: REJL.B Security ID: W72532109 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 7.c Approve Discharge of Board and For For Management President 8 Amend Articles of Association Re: For For Management Editorial Changes, Auditor 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chair and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Jan Samuelsson (Vice Chair), For For Management Peter Rejler (Chairman), Helena Levander, Patrik Boman and Lisa Rejler as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED Ticker: 500111 Security ID: Y72561114 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 2 Elect Ryna Karani as Director For Against Management 3 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 4 Elect Rahul Sarin as Director For For Management 5 Elect Thomas Mathew as Director For For Management 6 Reelect Chhaya Virani as Director For Against Management 7 Approve Issuance of Non-Convertible For Against Management Debentuers and/or Other Debt Securities on Private Placement Basis 8 Approve Sale or Disposal of Assets or For Against Management Undertakings of the Company, Its Subsidiaries, Associates and Joint Ventures -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker: 500390 Security ID: Y09789127 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 2 Reelect S. Seth as Director For For Management 3 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 4 Elect Punit Garg as Director and For For Management Approve His Appointment and Remuneration as Whole-time Director, Designated as Executive Director 5 Elect Manjari Kacker as Director For For Management 6 Reelect Ryna Karani as Director For Against Management 7 Reelect S. S. Kohli as Director For Against Management 8 Reelect K. Ravikumar as Director For Against Management 9 Approve Issuance of Non-Convertible For Against Management Debentures and/ or Other Debt Securities on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 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 2 Reelect K. Raja Gopal as Director For For Management 3 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sateesh Seth as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REMEDY ENTERTAINMENT PLC Ticker: REMEDY Security ID: X7337Q105 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: MAR 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 3,000 for Chair and EUR 2,000 for Other Directors 11 Fix Number of Directors at Five For For Management 12 Reelect Markus Maki (Chairman), For Against Management Christian Fredrikson, Jussi Laakkonen, Ossi Pohjola and Henri Osterlund as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 2 Million For Against Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- RENEW HOLDINGS PLC Ticker: RNWH Security ID: G7490A102 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 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 Re-elect Paul Scott as Director For For Management 4 Elect Shatish Dasani as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- RENEWI PLC Ticker: RWI Security ID: G7492H105 Meeting Date: JUL 11, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Otto de Bont as Director For For Management 5 Elect Neil Hartley as Director For For Management 6 Re-elect Colin Matthews as Director For For Management 7 Re-elect Allard Castelein as Director For For Management 8 Re-elect Marina Wyatt as Director For For Management 9 Re-elect Jolande Sap as Director For For Management 10 Re-elect Luc Sterckx as Director For For Management 11 Re-elect Jacques Petry as Director For For Management 12 Re-elect Toby Woolrych as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Carol Chesney as Director For For Management 9 Re-elect Catherine Glickman as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: SEP 20, 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 Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Cooper as Director For For Management 5 Re-elect Robert Purcell as Director For For Management 6 Re-elect Mark Harper as Director For For Management 7 Re-elect Ian Griffiths as Director For For Management 8 Re-elect David Landless as Director For For Management 9 Reappoint Deloitte LLP as Auditors For Abstain Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Mitchell E. Fadel For For Management 1.3 Elect Director Christopher B. Hetrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 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 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: 535322 Security ID: Y7S54C114 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 Dinesh Ponraj Oliver as For Against Management Director 4 Elect Sumithra Ravichandran as Director For For Management 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures and Commercial Paper on Private Placement Basis -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Barnes For For Management 1.2 Elect Director Campbell P. Brown For For Management 1.3 Elect Director Laura M. Douglas For For Management 1.4 Elect Director David P. Feaster For For Management 1.5 Elect Director Craig A. Greenberg For For Management 1.6 Elect Director Heather V. Howell For For Management 1.7 Elect Director Ernest W. Marshall, Jr. For For Management 1.8 Elect Director W. Patrick Mulloy, II For For Management 1.9 Elect Director W. Kenneth Oyler, III For For Management 1.10 Elect Director Michael T. Rust For For Management 1.11 Elect Director Susan Stout Tamme For For Management 1.12 Elect Director A. Scott Trager For For Management 1.13 Elect Director Steven E. Trager For For Management 1.14 Elect Director Andrew Trager-Kusman For Withhold Management 1.15 Elect Director Mark A. Vogt For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Bird as Director For For Management 2.1 Re-elect Des de Beer as Director For For Management 2.2 Re-elect Jacobus Kriek as Director For For Management 2.3 Re-elect Protas Phili as Director For For Management 2.4 Re-elect Dawn Marole as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For For Management Audit Committee 4.2 Re-elect Protas Phili as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 5 Appoint PKF Octagon Inc. with H For For Management Schalekamp as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Conditional Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 4 Authorise Issue of Shares under the For For Management Conditional Share Plan 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony C. Cherbak For For Management 1b Elect Director Neil F. Dimick For For Management 1c Elect Director Kate W. Duchene For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 1.80 Per Share For Did Not Vote Management 8 Receive Nominating Committee's Report None None Management 9 Elect Martin Bengtsson as Board For Did Not Vote Management Chairman 10 Close Meeting None None Management -------------------------------------------------------------------------------- RETAIL VALUE INC. Ticker: RVI Security ID: 76133Q102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary N. Boston For For Management 1.2 Elect Director Henrie W. Koetter For Against Management 1.3 Elect Director David R. Lukes For For Management 1.4 Elect Director Scott D. Roulston For For Management 1.5 Elect Director Barry A. Sholem For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For For Management 1.8 Elect Director Peter E. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 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 Plan on Profit Distribution For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6.1 Elect WANG,KUN-FU, with Shareholder No. For For Management 2, as Non-Independent Director 6.2 Elect HUANG,CHING-HSIANG, with For For Management Shareholder No. 8342, as Non-Independent Director 6.3 Elect WANG,KUAN-HSIANG, with For For Management Shareholder No. 70, as Non-Independent Director 6.4 Elect KUO,PU-CHIAO, with ID No. For For Management L123138XXX, as Non-Independent Director 6.5 Elect LIN,HSI-YING, with Shareholder For For Management No. 11, as Non-Independent Director 6.6 Elect HUNG,CHAO-NAN with ID No. For For Management B100961XXX as Independent Director 6.7 Elect LIU,PEI-YAO with ID No. For For Management N101222XXX as Independent Director 6.8 Elect LI,CHENG with ID No. A120640XXX For For Management as Independent Director 6.9 Elect WU,CHUAN-CHUAN with ID No. For For Management J102466XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Amend Articles of Association For Did Not Vote Management 6a Re-elect Stefan Borgas as Director For Did Not Vote Management 6b Re-elect Ian Botha as Director For Did Not Vote Management 7a Re-elect Herbert Cordt as Director For Did Not Vote Management 7b Re-elect Wolfgang Ruttenstorfer as For Did Not Vote Management Director 7c Re-elect Stanislaus Prinz zu For Did Not Vote Management Sayn-Wittgenstein-Berleburg as Director 7d Re-elect David Schlaff as Director For Did Not Vote Management 7e Re-elect Karl Sevelda as Director For Did Not Vote Management 7f Re-elect Celia Baxter as Director For Did Not Vote Management 7g Re-elect Jim Leng as Director For Did Not Vote Management 7h Re-elect John Ramsay as Director For Did Not Vote Management 7i Re-elect Andrew Hosty as Director For Did Not Vote Management 7j Re-elect Janet Ashdown as Director For Did Not Vote Management 7k Re-elect Fiona Paulus as Director For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 10 Authorise Issue of Equity For Did Not Vote Management 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 12 Authorise Market Purchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Ticker: RYTM Security ID: 76243J105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W.J. McGirr For Withhold Management 1.2 Elect Director David P. Meeker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors 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 For Management Firm -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 14, 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 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Russell King as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect Bill Spencer as Director For For Management 8 Re-elect Sir Terry Morgan as Director For For Management 9 Re-elect Ian Gibson as Director For For Management 10 Re-elect Laurie Bowen as Director For For Management 11 Re-elect Dave Shemmans as Director For For Management 12 Re-elect Malin Persson as Director For For Management 13 Re-elect Mark Garrett as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share 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 -------------------------------------------------------------------------------- RIMINI STREET, INC. Ticker: RMNI Security ID: 76674Q107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth A. Ravin For Withhold Management 1.2 Elect Director Steve Capelli For Withhold Management 1.3 Elect Director Jay Snyder For For Management 2 Ratify KPMG LLP as Auditors For For 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 Did Not Vote Management Statutory Reports 3.2 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4 Approve Allocation of Income For Did Not Vote Management 5a Elect Claus Dalgaard as Member of For Did Not Vote Management Committee of Representatives 5b Elect Poul Johnsen Hoj as Member of For Did Not Vote Management Committee of Representatives 5c Elect Carl Erik Kristensen as Member For Did Not Vote Management of Committee of Representatives 5d Elect Bjarne Bjornkjaer Nielsen as For Did Not Vote Management Member of Committee of Representatives 5e Elect Peer Buch Sorensen as Member of For Did Not Vote Management Committee of Representatives 5f Elect John Christian Aasted as Member For Did Not Vote Management of Committee of Representatives 5g Elect Karsten Madsen as Member of For Did Not Vote Management Committee of Representatives 5h Elect Dorte Zacho Martinsen as Member For Did Not Vote Management of Committee of Representatives 5i Elect Marianne Oksbjerre as Member of For Did Not Vote Management Committee of Representatives 5j Elect Yvonne Skagen as Member of For Did Not Vote Management Committee of Representatives 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Approve Creation of DKK 14.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Amend Articles Re: Editorial Changes 8b Approve DKK 433,475 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 8c Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 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 Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Shinji, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Fandozzi For For Management 1b Elect Director Beverley Anne Briscoe For For Management 1c Elect Director Erik Olsson For Withhold Management 1d Elect Director Adam DeWitt For For Management 1e Elect Director Robert George Elton For Withhold Management 1f Elect Director J. Kim Fennell For Withhold Management 1g Elect Director Amy Guggenheim Shenkan For Withhold Management 1h Elect Director Sarah Elizabeth Raiss For Withhold Management 1i Elect Director Christopher Zimmerman 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Fandozzi For For Management 1b Elect Director Beverley Anne Briscoe For For Management 1c Elect Director Erik Olsson For For Management 1d Elect Director Adam DeWitt For For Management 1e Elect Director Robert George Elton For For Management 1f Elect Director J. Kim Fennell For For Management 1g Elect Director Amy Guggenheim Shenkan For For Management 1h Elect Director Sarah Elizabeth Raiss For For Management 1i Elect Director Christopher Zimmerman 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 -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4.1 Elect YE,CHUEI-JING, with SHAREHOLDER For For Management NO.00000005 as Non-independent Director 4.2 Elect YANG,WEI-FEN, with SHAREHOLDER For For Management NO.00000014 as Non-independent Director 4.3 Elect JIANG,WEI-FONG, with SHAREHOLDER For For Management NO.S120119XXX as Non-independent Director 4.4 Elect PAN,YAN-MIN, a Representative of For For Management ZHONGKAI INVESTMENT CO., LTD. with SHAREHOLDER NO.00000520 as Non-independent Director 4.5 Elect CHEN,JYUN-JHAO with SHAREHOLDER For For Management NO.Q120866XXX as Independent Director 4.6 Elect SIN,JHIH-SIOU, with SHAREHOLDER For For Management NO.00659970 as Independent Director 4.7 Elect JHANG,ZUO-SIA, with SHAREHOLDER For For Management NO.A121036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Eby For For Management 1.2 Elect Director David Nierenberg For For Management 1.3 Elect Director Gerald L. Nies For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Susan S. Fleming For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert P. Restrepo, Jr. For For Management 1.10 Elect Director Debbie S. Roberts For For Management 1.11 Elect Director Michael J. Stone For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RM PLC Ticker: RM Security ID: G76053126 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: MAR 24, 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 Re-elect John Poulter as Director For For Management 4 Re-elect Andy Blundell as Director For For Management 5 Re-elect David Brooks as Director For For Management 6 Elect Paul Dean as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Neil Martin as Director For For Management 9 Re-elect Deena Mattar as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: MAY 13, 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 Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Carol Hui as Director For For Management 5 Re-elect Robert Walters as Director For For Management 6 Re-elect Alan Bannatyne as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Tanith Dodge as Director For For Management 9 Re-elect Steven Cooper as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For Did Not Vote Management 2020/2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For Did Not Vote Management 6b Elect Rebekka Glasser Herlofsen as New For Did Not Vote Management Director 6c Reelect Soren Kahler as Director For Did Not Vote Management 6d Reelect Thomas Kahler as Director For Did Not Vote Management 6e Reelect Andreas Ronken as Director For Did Not Vote Management 6f Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8a Authorize Share Repurchase Program For Did Not Vote Management 8b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Did Not Vote 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 Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For Did Not Vote Management 2020/2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For Did Not Vote Management 6b Elect Rebekka Glasser Herlofsen as New For Did Not Vote Management Director 6c Reelect Soren Kahler as Director For Did Not Vote Management 6d Reelect Thomas Kahler as Director For Did Not Vote Management 6e Reelect Andreas Ronken as Director For Did Not Vote Management 6f Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8a Authorize Share Repurchase Program For Did Not Vote Management 8b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Did Not Vote Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finn For For Management 1.2 Elect Director G. Courtney Haning For For Management 1.3 Elect Director William L. Jordan For For Management 1.4 Elect Director Curtis A. Loveland For For Management 1.5 Elect Director Robert B. Moore, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROGERS 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 -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 26, 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 Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Saito, Masaya For For Management 2.4 Elect Director Kunisaki, Shinichi For For Management 2.5 Elect Director Takakura, Chiharu For For Management 2.6 Elect Director Hiyama, Atsushi For For Management 2.7 Elect Director Torii, Shingo For For Management 2.8 Elect Director Iriyama, Akie For For Management 2.9 Elect Director Mera, Haruka For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masanori 3.2 Appoint Statutory Auditor Uemura, For For Management Hideto 3.3 Appoint Statutory Auditor Amano, For For Management Katsusuke 3.4 Appoint Statutory Auditor Tani, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Kodama, Masafumi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 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 Changes in Usage of Previously For For Management Raised Funds 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Private Placement of Ordinary For For Management Shares or Convertible Bonds 7.1 Elect CHEN,SHIH-HSIU, a Representative For For Management of WEI HAO INVESTMENT CO., LTD., with Shareholder No. 12132, as Non-Independent Director 7.2 Elect HSU,CHUNG-JUNG, a Representative For For Management of WEI HAO INVESTMENT CO., LTD., with Shareholder No. 12132, as Non-Independent Director 7.3 Elect CHAO,YU-CHIAO, a Representative For For Management of WEI HAO INVESTMENT CO., LTD., with Shareholder No. 12132, as Non-Independent Director 7.4 Elect SUN,YANG, a Representative of For For Management JDU OPPORTUNITIES LIMITED, with Shareholder No. 53563, as Non-Independent Director 7.5 Elect NAKAJIMA TAKEHITO, a For For Management Representative of HSING NIU YI INVESTMENT CO., LTD., with Shareholder No. 53561, as Non-Independent Director 7.6 Elect CHEN,YU-SHEN, a Representative For For Management of NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, with Shareholder No. 65576, as Non-Independent Director 7.7 Elect LI,HUNG-CHIN, with ID No. For For Management K120059XXX, as Independent Director 7.8 Elect LI,WEN-CHENG, with ID No. For For Management A101359XXX, as Independent Director 7.9 Elect LI,CHIN-TING, with ID No. For For Management A101799XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence Franklin For For Management 1.2 Elect Director A. John Hass, III For For Management 1.3 Elect Director Aedhmar Hynes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X3490A102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Approve Dividends of RUB 0.189304 for For For Management Preferred Shares for 2019 4.2 Approve Dividends of RUB 0.0885155625 For For Management for Common Share for 2019 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For Against Management Audit Commission 7.1 Elect Stanislav Ashirov as Director None Against Management 7.2 Elect Boris Aiuev as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Kirill Dmitriev as Director None Against Management 7.5 Elect Oleg Dubnov as Director None Against Management 7.6 Elect Aleksandr Kalinin as Director None Against Management 7.7 Elect Pavel Livinskii as Director None Against Management 7.8 Elect Iurii Manevich as Director None Against Management 7.9 Elect Andrei Murov as Director None Against Management 7.10 Elect Aleksandr Novak as Director None Against Management 7.11 Elect Mikhail Rasstrigin as Director None Against Management 7.12 Elect Nikolai Rogalev as Director None Against Management 7.13 Elect Vladimir Furgalskii as Director None Against Management 7.14 Elect Andrei Sharonov as Director None For Management 7.15 Elect Sergei Shmatko as Director None Against Management 8.1 Elect Diana Agamagomedova as Member of For For Management Audit Commission 8.2 Elect Sergei Balagurov as Member of For For Management Audit Commission 8.3 Elect Andrei Gabov as Member of Audit For For Management Commission 8.4 Elect Tatiana Zobkova as Member of For For Management Audit Commission 8.5 Elect Konstantin Pozdniakov as Member For For Management of Audit Commission 9 Ratify RSM RUS as Auditor For For Management 10 Approve New Edition of Charter For For 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 Against 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 -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kevin Hostetler as Director For For Management 10 Re-elect Sally James as Director For For Management 11 Re-elect Martin Lamb as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Approve Special Dividends of SEK 0.70 For Did Not Vote Management Per Share 9 Close Meeting None None Management -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Approve Special Dividends of SEK 0.70 For For Management Per Share 9 Close Meeting None None Management -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives; Approve Remuneration of Auditors 13 Reelect Marie Arwidson, Ulf Carlson, For Did Not Vote Management Per Lundeen (Chairman), Roger Mattsson and Conny Mossberg as Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board, A For Did Not Vote Management Representative of Company's Largest Shareholder, and A Representative of Company's Other Four Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meeting; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives; Approve Remuneration of Auditors 13 Reelect Marie Arwidson, Ulf Carlson, For Against Management Per Lundeen (Chairman), Roger Mattsson and Conny Mossberg as Directors 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board, A For For Management Representative of Company's Largest Shareholder, and A Representative of Company's Other Four Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Amend Articles Re: Editorial Changes For Did Not Vote Management of Article 5 6.4 Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 6.5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6.6 Authorize Interim Dividends For Did Not Vote Management 7.a Reelect Walther Thygesen as Director For Did Not Vote Management 7.b Reelect Jais Valeur as Director For Did Not Vote Management 7.c Reelect Floris van Woerkom as Director For Did Not Vote Management 7.d Reelect Christian Sagild as Director For Did Not Vote Management 7.e Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management as Director 7.f Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management Director 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 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 For Management 3 Elect Judith Cottrell as Director For For Management 4 Re-elect Allison Bainbridge as Director For For Management 5 Re-elect John Douglas as Director For For Management 6 Re-elect Catherine Glickman as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Re-elect Michael McKelvy as Director For For Management 9 Re-elect Elizabeth Peace as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For Withhold Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For Withhold Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Elect Charlotte Jones as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Sonia Baxendale as Director For For Management 11 Elect Clare Bousfield as Director For For Management 12 Re-elect Kath Cates as Director For For Management 13 Re-elect Enrico Cucchiani as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTX A/S Ticker: RTX Security ID: K8400C100 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.50 Per Share 4a Reelect Peter Thostrup (Chairman) as For Did Not Vote Management Director 4b Reelect Jesper Mailind (Deputy Chair) For Did Not Vote Management as Director 4c Reelect Christian Engsted as Director For Did Not Vote Management 4d Reelect Lars Christian Tofft as For Did Not Vote Management Director 4e Reelect Henrik Schimmell as New For Did Not Vote Management Director 5 Ratify Deloitte as Auditors For Did Not Vote Management 6.1 Approve DKK 1.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.2 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6.3 Amend Articles Re: Annual General For Did Not Vote Management Meeting Agenda 6.4 Raise Share Buyback Programme For Did Not Vote Shareholder 6.5 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 7 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 Did Not Vote Management Share Capital via Share Cancellation 2 Amend Articles Re: Add Item Regarding For Did Not Vote 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 Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Ticker: RUBY Security ID: 78116T103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar B. Afeyan For Withhold Management 1.2 Elect Director Michael Rosenblatt For Withhold Management 1.3 Elect Director Catherine A. Sohn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. O'Donnell For For Management 1b Elect Director Robin P. Selati For For Management 1c Elect Director Giannella Alvarez For For Management 1d Elect Director Mary L. Baglivo For For Management 1e Elect Director Carla R. Cooper For For Management 1f Elect Director Cheryl J. Henry For For Management 1g Elect Director Stephen M. King For For Management 1h Elect Director Marie L. Perry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Four Inside Directors and One For Did Not Vote Management NI-NED (Bundled) 3 Appoint Ishida Shozaburo as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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-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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Hong Seong-chun as Inside For Did Not Vote Management Director 4 Appoint Eom Jun-yong as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Seong-soo as Inside Director For Did Not Vote Management 2.2 Elect Tak Young-joon as Inside Director For Did Not Vote Management 2.3 Elect Park Joon-young as Inside For Did Not Vote Management Director 2.4 Elect Ji Chang-hoon as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.70 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.97 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Elect Micael Johansson as New Director For Did Not Vote Management 11.b Reelect Sten Jakobsson as Director For Did Not Vote Management 11.c Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.d Reelect Sara Mazur as Director For Did Not Vote Management 11.e Reelect Johan Menckel as Director For Did Not Vote Management 11.f Reelect Daniel Nodhall as Director For Did Not Vote Management 11.g Reelect Bert Nordberg as Director For Did Not Vote Management 11.h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management 11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 11.k Reelect Joakim Westh as Director For Did Not Vote Management 11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13.a Approve 2021 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2021 Performance Share Program for Key Employees; Approve Special Projects 2021 Incentive Plan 13.b Approve Equity Plan Financing For Did Not Vote Management 13.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 14.a Authorize Share Repurchase Program For Did Not Vote Management 14.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 14.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs 15 End Sale and Delivery of Military None Did Not Vote Shareholder Technology and Equipment to Belligerent Countries in Accordance with Agenda 2030 goal 16 to Reduce all Forms of Violence and Deadly Violence 16 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SADBHAV ENGINEERING LIMITED Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 25, 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 Dividend For For Management 3 Reelect Nitin R. Patel as Director For Against Management 4 Reelect Vipul H. Patel as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vipul H. Patel as Whole-time Director, Designated as Executive Director 7 Reelect Mirat N. Bhadlawala as Director For Against Management 8 Reelect Atul N. Ruparel as Director For Against Management 9 Reelect Sandip V. Patel as Director For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 18, 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 Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect David Hearn as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For For Management 12 Re-elect Bill Oliver as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 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 -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Brussard For For Management 1b Elect Director Thalia M. Meehan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 22, 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 Remuneration Report For Against Management 3 Approve Restricted Share Plan For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Patrick O'Sullivan as Director For For Management 6 Re-elect James Quin as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Eva Eisenschimmel as Director For For Management 9 Re-elect Julie Hopes as Director For For Management 10 Re-elect Gareth Hoskin as Director For For Management 11 Re-elect Gareth Williams as Director For For Management 12 Elect Euan Sutherland as Director For For Management 13 Elect Cheryl Agius as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise 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 -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.65 Per Class A Share and Class B Share, and SEK 2.00 Per Preference Share and Class D Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For Did Not Vote Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2020/2023 For Did Not Vote Management for Key Employees; Approve Creation of SEK 1.2 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For Withhold Management 1.2 Elect Director Michael J. Sullivan For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Chang-ju as Inside Director For Did Not Vote Management 2.2 Elect Lim Tae-gi as Inside Director For Did Not Vote Management 2.3 Elect Han Sang-gyun as Outside Director For Did Not Vote Management 2.4 Elect Jeong Hak-su as Outside Director For Did Not Vote Management 3.1 Elect Han Sang-gyun as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Jeong Hak-su as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODAERIM CORP. Ticker: 003960 Security ID: Y7465A111 Meeting Date: MAR 27, 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 Elect Han Sang-gyun as Outside Director For Did Not Vote Management 3 Elect Han Sang-gyun as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Baer For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Marshall E. Eisenberg For For Management 1.4 Elect Director Diana S. Ferguson For For Management 1.5 Elect Director Dorlisa K. Flur For For Management 1.6 Elect Director Linda Heasley For For Management 1.7 Elect Director Robert R. McMaster For For Management 1.8 Elect Director John A. Miller For For Management 1.9 Elect Director P. Kelly Mooney For For Management 1.10 Elect Director Susan R. Mulder For For Management 1.11 Elect Director Denise Paulonis For For Management 1.12 Elect Director Edward W. Rabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For 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 Did Not Vote Management Allocation of Income 2 Appoint Lee In-hyeong as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote 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 -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 35.00 Per Preference Share, SEK 0.60 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lennart Schuss (Chairman), For Did Not Vote Management Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strom-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi as Directors; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Amend Articles Re: Participation at For Did Not Vote Management General Meeting; Auditors 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Two Inside Directors (Bundled) For Did Not Vote Management 4 Appoint Lee Gyeong-hyeong as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 3 Elect Yang Hui-muk as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Ju Dong-ik as Inside Director For Did Not Vote Management 2.2 Elect Choi Hyeop-gyu as For Did Not Vote Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Hwang Wan-gyun as Outside For Did Not Vote Management Director 2.2 Elect Oh Dae-sik as Outside Director For Did Not Vote Management 3.1 Elect Hwang Wan-gyun as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Oh Dae-sik as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Eom Seok-ho as Inside Director For Did Not Vote Management 3.2 Elect Yoo Sang-hyeon as Outside For Did Not Vote Management Director 4 Elect Yoo Sang-hyeon as a Member of For Did Not Vote Management Audit Committee 5 Approve Terms of Retirement Pay For Did Not Vote Management 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 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 4.1 Elect JIANG, CHENG-RONG with For Against Management SHAREHOLDER NO.9312460 as Independent Director 4.2 Elect HUANG, CHIOU-YUNG with For For Management SHAREHOLDER NO.V120273XXX as Independent Director 4.3 Elect LOU, YUNG-CHIEN with SHAREHOLDER For For Management NO.H121239XXX 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 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Dae-hwan as Inside Director For Did Not Vote Management 2.2 Elect Ahn Gi-hong as Inside Director For Did Not Vote Management 2.3 Elect Kwon Oh-Kyu as Outside Director For Did Not Vote Management 2.4 Elect Choi Gyu-yeon as Outside Director For Did Not Vote Management 2.5 Elect Lim Hye-ran as Outside Director For Did Not Vote Management 3 Elect Kang Tae-su as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4.1 Elect Kwon Oh-Kyu as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Choi Gyu-yeon as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Choi Jae-hoon as Inside Director For Did Not Vote Management 2.2 Elect Seo Man-ho as Outside Director For Did Not Vote Management 3 Elect Seo Man-ho as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 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 Did Not Vote Management Allocation of Income 2 Elect Cho Hyeon-wook as Outside For Did Not Vote Management Director 3 Elect Choi Gang-sik as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Sah Jae-hoon as Inside Director For Did Not Vote Management 2.2 Elect Lee Seung-ho as Inside Director For Did Not Vote Management 2.3 Elect Jang Beom-sik as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Park Jin as Inside Director For Did Not Vote Management 2.2 Elect Kim Jeong-su as Inside Director For Did Not Vote Management 2.3 Elect Yoon Jung-rak as Inside Director For Did Not Vote Management 2.4 Elect Kim Cheol-su as Inside Director For Did Not Vote Management 2.5 Elect Park Su-geun as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Soon-cheol as Inside For Did Not Vote Management Director 3.2 Elect Kwon Ik-hyeon as Outside Director For Did Not Vote Management 3.3 Elect Kim Gwang as Outside Director For Did Not Vote Management 4.1 Elect Yoon Seok-hu as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kwon Ik-hyeon as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Kim Gwang as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Kim Yoon as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO., LTD. Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Dividend Plan 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD. Ticker: 9946 Security ID: Y44445107 Meeting Date: JUN 29, 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 Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve New Shares Issuance for For For Management Capital Increase 5 Approve Cash Distributed from Capital For For Management Surplus to Shareholders 6 Approve Amendments to Articles of For Against Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Issuance of Employee For Against Management Restricted Stocks Awards -------------------------------------------------------------------------------- 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-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 -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barksdale For For Management 1.2 Elect Director Lampkin Butts For For Management 1.3 Elect Director Beverly W. Hogan For For Management 1.4 Elect Director Phil K. Livingston For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 1.1 Elect Director Sonia Perez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Water Resource Risks Against Against Shareholder 7 Report on Human Rights Due Diligence Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Brian J. Lemek For For Management 1.3 Elect Director Pamela A. Little For For Management 1.4 Elect Director James J. Maiwurm For For Management 1.5 Elect Director Craig A. Ruppert For For Management 1.6 Elect Director Walter Clayton Martz, II For For Management 1.7 Elect Director Christina B. O'Meara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: MAY 13, 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 Final Dividend For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Andy Pomfret as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Nicola Palios as Director For For Management 10 Re-elect Julia Chapman as Director For For Management 11 Re-elect James Ireland as Director For For Management 12 Re-elect Yves Stein as Director For For Management 13 Re-elect Martin Schnaier as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 13, 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(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Sebastian Langenskiold, Rafaela Seppala and Kai Oistamo as Directors; Elect Julian Drinkall and Rolf Grisebach as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18 Million For Against Management New Shares and 5 Million Treasury Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 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 Veronica Valente Dantas as Independent Director and Ana Carolina Silva Moreira Lima as Alternate 9.2 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management Elect Valdecyr Maciel Gomes as Independent Director and Rodrigo Silva Marvao as Alternate 9.4 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management at Three 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SHI, ZHONG CHUAN with For For Management SHAREHOLDER NO.Q121649XXX as Independent Director 1.2 Elect HSIEH, CHIH HONG with For For Management SHAREHOLDER NO.E120456XXX as Independent Director 1.3 Elect JIANG ZHEN with SHAREHOLDER NO. For For Management H121660XXX as Independent Director 1.4 Elect Non-Independent Director No. 1 None Against Shareholder 1.5 Elect Non-Independent Director No. 2 None Against Shareholder 1.6 Elect Non-Independent Director No. 3 None Against Shareholder 1.7 Elect Non-Independent Director No. 4 None Against Shareholder 1.8 Elect Non-Independent Director No. 5 None Against Shareholder 1.9 Elect Non-Independent Director No. 6 None Against Shareholder 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Six For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rolando Mifano as Director and Marc Lemmann as Alterate 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jorge Felipe Lemmann as Director and Marc Lemmann as Alternate 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Saggioro Garcia as Director and Marc Lemmann as Alternate 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Heloisa de Paula Machado Sicupira as Director and Marc Lemmann as Alternate 9.5 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management Elect Ury Rabinovitz as Independent Director and Marcio Del Nero as Alternate 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2019 2 Approve Allocation of Income For Did Not Vote Management 3 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For Did Not Vote Management 5 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 8 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? -------------------------------------------------------------------------------- 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 Did Not Vote Management Capital 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 Against 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 -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 13, 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 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Appoint Fabrizio Colombo as Internal None For Shareholder Statutory Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Board's Reports None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Fix Number of Directors (8); Approve For Did Not Vote Management Remuneration of Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 11 Reelect Dag Mejdell, Monica Caneman, For Did Not Vote Management Carsten Dilling (Chairman), Lars-Johan Jarnheimer, Kay Kratky, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors 12 Ratify KPMG as Auditors For Did Not Vote Management 13 Elect Asa Mitsell, Peder Lundquist, For Did Not Vote Management Jacob Wallenberg and Gerald Engstrom as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve Restricted Stock Plan For Did Not Vote Management 15.b1 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Series C Shares 15.b2 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Series C Shares 15.b3 Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Common Shares to Participants 15.b4 Approve Equity Plan Financing Through For Did Not Vote Management Entering into an Equity Swap Agreement 15.c Approve Alternative Equity Plan For Did Not Vote Management Financing Through Equity Swap Agreement with Third Party 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 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 Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Jenny Lee Hong Wei as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Alterations to the SATS For For Management Restricted Share Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director H. Gregory Platts For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Rupert Robson as Director For For Management 8 Re-elect Simon Shaw as Director For For Management 9 Re-elect Stacey Cartwright as Director For For Management 10 Re-elect Florence Tondu-Melique as For For Management Director 11 Elect Dana Roffman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 700,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.a Reelect Per Harkjaer as Director For Did Not Vote Management 10.b Reelect Michael Parker as Director For Did Not Vote Management 10.c Reelect Karsten Slotte as Director For Did Not Vote Management 10.d Reelect Helene Vibbleus as Director For Did Not Vote Management 10.e Reelect Oystein Engebretsen as Director For Did Not Vote Management 10.f Reelect Vincent Carton as Director For Did Not Vote Management 10.g Elect Henrik Hjalmarsson as New For Did Not Vote Management Director 10.h Reelect Per Harkjaer as Board Chairman For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve Performance Based Long Term For Did Not Vote Management Incentive Program 2020 15.b Approve Acquisition of Shares in For Did Not Vote Management Connection with LTIP 2020 15.c Approve Transfer of Shares to For Did Not Vote Management Participants of LTIP 2020 16 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.a Reelect Per Harkjaer as Director For For Management 10.b Reelect Michael Parker as Director For For Management 10.c Reelect Karsten Slotte as Director For For Management 10.d Reelect Helene Vibbleus as Director For For Management 10.e Reelect Oystein Engebretsen as Director For For Management 10.f Reelect Vincent Carton as Director For For Management 10.g Elect Henrik Hjalmarsson as New For For Management Director 10.h Reelect Per Harkjaer as Board Chairman For For Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Based Long Term For For Management Incentive Program 2020 15.b Approve Acquisition of Shares in For For Management Connection with LTIP 2020 15.c Approve Transfer of Shares to For For Management Participants of LTIP 2020 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.10 Per Share 4 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management (Chairman) 5b Reelect Henrik Brandt as Director For Did Not Vote Management (Vice Chair) 5c Reelect Dianne Neal Blixt as Director For Did Not Vote Management 5d Reelect Luc Missorten as Director For Did Not Vote Management 5e Reelect Anders Obel as Director For Did Not Vote Management 5f Reelect Marlene Forsell as Director For Did Not Vote Management 5g Reelect Claus Gregersen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Approve Creation of DKK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7b Authorize Share Repurchase Program For Did Not Vote Management 7c Amend Articles Re: Change of Standard For Did Not Vote Management Agenda for Annual General Meeting 7d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For Did Not Vote Management 4.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4.2 Approve Remuneration of Directors For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Approve Creation of DKK 40 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.5 Amend Articles Re: Change of Standard For Did Not Vote Management Agenda for Annual General Meeting 5 Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management Director 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- SCI PHARMTECH CORP. Ticker: 4119 Security ID: Y7543M103 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCOPE METALS GROUP LTD. Ticker: SCOP Security ID: M8260V105 Meeting Date: DEC 12, 2019 Meeting Type: Annual/Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shmuel Shiloh as Director For For Management 2.2 Reelect Orna Lichtenshtein as Director For For Management 2.3 Reelect Eyal Shavit as Director For For Management 2.4 Reelect Yuval Ben Zeev as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For Against Management 1.2 Elect Director Tanihara, Toru For Against Management 1.3 Elect Director Fukunaga, Tetsuya For For Management 1.4 Elect Director Kato, Kei For For Management 1.5 Elect Director Tamura, Tatsuro For For Management 1.6 Elect Director Haga, Bin For For Management 1.7 Elect Director Matsuda, Kiyoto For For Management 2 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 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 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Articles of Association For For Management 6.1 Elect Zhong Cong Ding, with For For Management SHAREHOLDER NO.D101420XXX, as Independent Director -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.32 Million; Approve Remuneration of Auditors 12 Reelect Ashkan Pouya, Johnny For For Management Alvarsson, Jan Samuelson, Birgitta Henriksson and Urban Doverholt as Directors; Elect Eola Anggard Runsten as New Director 13 Reelect Jan Samuelson as Board Chairman For For Management 14 Ratify PwC as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: MAY 26, 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 Against Management 3 Re-elect David Clayton as Director For For Management 4 Re-elect Glenn Collinson as Director For For Management 5 Re-elect Mandy Gradden as Director For For Management 6 Re-elect Adolfo Hernandez as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Alan McWalter as Director For For Management 9 Re-elect Xenia Walters as Director For For Management 10 Elect Gordon Stuart as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Share Option Scheme For For Management 14 Approve US Subplan Relating to For For Management Incentive Stock Options 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: MAY 26, 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 Re-elect David Clayton as Director For For Management 4 Re-elect Glenn Collinson as Director For For Management 5 Re-elect Mandy Gradden as Director For For Management 6 Re-elect Adolfo Hernandez as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Alan McWalter as Director For For Management 9 Re-elect Xenia Walters as Director For For Management 10 Elect Gordon Stuart as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Share Option Scheme For For Management 14 Approve US Subplan Relating to For For Management Incentive Stock Options 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Ji-hong as Outside Director For Did Not Vote Management 2.2 Elect Yoon Yeo-seon as Outside Director For Did Not Vote Management 3.1 Elect Kim Ji-hong as a Member of Audit For Did Not Vote Management Committee 3.2 Elect Yoon Yeo-seon as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 1B Elect David Sokol as Director For Against Management 1C Elect Lawrence R. Simkins as Director For Against Management 1D Elect John C. Hsu as Director For For Management 1E Elect Nicholas Pitts-Tucker as Director For For Management 1F Elect Lawrence Chin as Director For Against Management 1G Elect Stephen Wallace as Director For Against Management 2 Approve KPMG LLP as Auditors For For 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 For Management 2 Approve Amended and Restated Articles For For Management of Incorporation of Atlas Corp. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Gryska For For Management 1.2 Elect Director John A. Orwin For For Management 1.3 Elect Director Alpna H. Seth For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Kim Jin-beom as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J405 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Persson, Christer For Did Not Vote Management Nilsson, Torbjorn Kronander,Tomas Puusepp, Birgitta Hagenfeldt and Jan-Olof Bruer as Directors; Elect Jonas Yngvesson as New Director; Ratify Grant Thornton Sweden AB as Auditors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 19.2 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.2 Million 15 Approve Issuance of up to 3.7 Million For Did Not Vote Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J405 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Persson, Christer For For Management Nilsson, Torbjorn Kronander,Tomas Puusepp, Birgitta Hagenfeldt and Jan-Olof Bruer as Directors; Elect Jonas Yngvesson as New Director; Ratify Grant Thornton Sweden AB as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2:1 Stock Split; Approve SEK For For Management 19.2 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.2 Million 15 Approve Issuance of up to 3.7 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Cheon Gyeong-jun as For Did Not Vote Management Non-Independent Non-Executive Director 3.2 Elect Kim Jeong-yong as Inside Director For Did Not Vote Management 3.3 Elect Lee Chang-se as Outside Director For Did Not Vote Management 4 Appoint Heo Noh-jung as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 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 3a Elect Denise Bradley as Director For For Management 3b Elect Leigh Jasper as Director For For Management 4 Approve Grant of Equity Right to For For Management Andrew Bassat 5 Approve Grant of Wealth Sharing Plan For For Management Options and Wealth Sharing Plan Rights to Andrew Bassat -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Denise Bradley as Director For For Management 3b Elect Leigh Jasper as Director For For Management 4 Approve Grant of Equity Right to For Against Management Andrew Bassat 5 Approve Grant of Wealth Sharing Plan For Against Management Options and Wealth Sharing Plan Rights to Andrew Bassat -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Park Won-hui as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Daniel J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Burville For For Management 1b Elect Director Terrence W. Cavanaugh For For Management 1c Elect Director Robert Kelly Doherty For For Management 1d Elect Director John J. Marchioni For For Management 1e Elect Director Thomas A. McCarthy For For Management 1f Elect Director H. Elizabeth Mitchell For For Management 1g Elect Director Michael J. Morrissey For For Management 1h Elect Director Gregory E. Murphy For For Management 1i Elect Director Cynthia S. Nicholson For For Management 1j Elect Director William M. Rue For For Management 1k Elect Director John S. Scheid For For Management 1l Elect Director J. Brian Thebault For For Management 1m Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEMCON AB Ticker: SEMC Security ID: W7914C108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Discharge of Board and For Did Not Vote Management President 11 Receive Report on Nominating Committee None None Management Work and Proposals 12 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors (0) of Board 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 625,000 for Chairman and SEK 290,000 for Other Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Reelect Tore Bertilsson (Chair), For Did Not Vote Management Jeanette Reuterskiold, Karl Thedeen, Eva Elmstedt and Carl Backman as Directors 17 Ratify Ernst & Young as Auditors For Did Not Vote Management 18 Amend Articles Re: Participation at For Did Not Vote Management General Meeting; Share Registrar 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Issuance of 1.8 Million Common For Did Not Vote Management Shares without Preemptive Rights 21.a Authorize Share Repurchase Program For Did Not Vote Management 21.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SEMCON AB Ticker: SEMC Security ID: W7914C108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Receive Report on Nominating Committee None None Management Work and Proposals 12 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 625,000 for Chairman and SEK 290,000 for Other Directors 15 Approve Remuneration of Auditors For For Management 16 Reelect Tore Bertilsson (Chair), For For Management Jeanette Reuterskiold, Karl Thedeen, Eva Elmstedt and Carl Backman as Directors 17 Ratify Ernst & Young as Auditors For For Management 18 Amend Articles Re: Participation at For For Management General Meeting; Share Registrar 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Issuance of 1.8 Million Common For For Management Shares without Preemptive Rights 21.a Authorize Share Repurchase Program For For Management 21.b Authorize Reissuance of Repurchased For For Management Shares 22 Other Business None None Management 23 Close Meeting None None 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For For Management 1.2 Elect Director Kathryn J. Boor For For Management 1.3 Elect Director Susan W. Stuart For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 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 Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Ian King as Director For For Management 5 Re-elect Celia Baxter as Director For For Management 6 Re-elect Susan Brennan as Director For For Management 7 Re-elect Bindi Foyle as Director For For Management 8 Re-elect Giles Kerr as Director For For Management 9 Re-elect Rajiv Sharma as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 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 -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Mario Ferruzzi For For Management 1.4 Elect Director Carol R. Jackson For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve the provision of compensation For Did Not Vote Management for damages due to personal information infringement 4 Elect Ahn Moon-tae as Outside Director For Did Not Vote Management 5 Appoint Jeong Dal-hwa as Internal For Did Not Vote Management Auditor 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Hong Myeong-gi as Inside Director For Did Not Vote Management 2.2 Elect Park Byeong-geon as Outside For Did Not Vote Management Director 2.3 Elect Lee Chang-han as Outside Director For Did Not Vote Management 2.4 Elect Hong Joon-pyo as Outside Director For Did Not Vote Management 3.1 Elect Park Hyeong-geon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Chang-han as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Hong Joon-pyo as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 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 Final Dividend For Abstain Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Eric Born as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Rachel Lomax as Director For For Management 11 Re-elect Lynne Peacock as Director For For Management 12 Re-elect John Rishton as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 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 Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Issuance of New Common Shares For Against Management for Cash or Overseas/Domestic Convertible Bonds in Private Placement 5 Approve Issuance of Employee Stock For Against Management Warrants with Price Lower than Fair Market Value -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SESA SPA Ticker: SES Security ID: T6350J100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SESODA CORP. Ticker: 1708 Security ID: Y7674R103 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 Approve Distribution of Cash Dividend For For Shareholder and Stock Dividend -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVERFIELD PLC Ticker: SFR Security ID: G80568135 Meeting Date: SEP 03, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Dodds as Director For For Management 5 Re-elect Ian Cochrane as Director For For Management 6 Re-elect Alan Dunsmore as Director For For Management 7 Re-elect Derek Randall as Director For For Management 8 Re-elect Adam Semple as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Tony Osbaldiston as Director For For Management 11 Re-elect Kevin Whiteman 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 -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 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 Approve Remuneration Report For For Management 3 Amend Long Term Incentive Plan 2014 For For Management 4 Approve Sharesave Scheme For For Management 5 Approve Final Dividend For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect James Bowling as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Remnant as Director For For Management 13 Re-elect Angela Strank 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For Did Not Vote Management 2.2 Elect Lee Myeong-jae as Inside Director For Did Not Vote Management 2.3 Elect Jeong Chan-seon as Inside For Did Not Vote Management Director 2.4 Elect Jang Soon-nam as Outside Director For Did Not Vote Management 2.5 Elect Cho In-hoe as Outside Director For Did Not Vote Management 2.6 Elect Jeong Song as Outside Director For Did Not Vote Management 3.1 Elect Jang Soon-nam as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Cho In-hoe as a Member of Audit For Did Not Vote Management Committee 3.3 Elect Jeong Song as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For Did Not Vote Management 2.2 Elect Lee Byeong-cheon as Inside For Did Not Vote Management Director 2.3 Elect Lee Seong-hun as Outside Director For Did Not Vote Management 2.4 Elect Lee Myeong-jae as For Did Not Vote Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Amend Articles of Incorporation For Did Not Vote 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 -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JAN 31, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Thomas Welton as Director For For Management 8 Re-elect Christopher Ward as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Dermot Mathias as Director For For Management 11 Re-elect Jennelle Tilling as Director For For Management 12 Re-elect Sally Walden as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Shares For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 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 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 ZHENG REN HAO, with Shareholder For For Management No. 77244, as Non-Independent Director 5.2 Elect YU LAN HUI, with Shareholder No. For For Management 19, as Non-Independent Director 5.3 Elect CHEN YAN MING, with Shareholder For For Management No. 621, as Non-Independent Director 5.4 Elect ZHENG GEN PEI, Representative of For For Management SHAN FA CO LTD, with Shareholder No. 2, as Non-Independent Director 5.5 Elect ZHENG SHU YUN, Representative of For For Management ZHENG LONG CO LTD, with Shareholder No. 1, as Non-Independent Director 5.6 Elect LU JUAN JUAN, Representative of For For Management SHAN FA CONSTRUCTION CO LTD, with Shareholder No. 617, as Non-Independent Director 5.7 Elect HE XU FENG, with Shareholder No. For For Management 27, as Independent Director 5.8 Elect HUANG YAO MING, with Shareholder For For Management No. 66998, as Independent Director 5.9 Elect WANG MAO JUN, with Shareholder For For Management No. 30, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of 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 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 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 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 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 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHARDA CROPCHEM LIMITED Ticker: 538666 Security ID: Y7T01D107 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 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 Manish R. Bubna as Director For For Management 5 Approve B S R & Associates LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect M. S. Sundara Rajan as Director For Against Management 7 Reelect Shitin Desai as Director For For Management 8 Reelect Shobhan Thakore as Director For Against Management 9 Elect Sonal Desai as Director For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy Fitzsimmons For For Management 1b Elect Director John W. Flora For For Management 1c Elect Director Kenneth L. Quaglio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Tamir Cohen as Director For Did Not Vote Management 2.2 Reelect Roy David as Director For Did Not Vote Management 2.3 Reelect Shalom Simhon as Director For Did Not Vote Management 2.4 Reelect Doron Arbely as Director For Did Not Vote Management 3 Reappoint KPMG Somekh Chaikin as For Did Not Vote Management Auditors, Report on Fees Paid to the Auditor for 2018 and Authorize Board to Fix Their Remuneration 4 Reelect Lily Ayalon as External For Did Not Vote Management Director A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHILPA MEDICARE LIMITED Ticker: 530549 Security ID: Y7747K150 Meeting Date: SEP 20, 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 Approve Final Dividend For For Management 3 Reelect Naresh Patwari as Director For For Management 4 Elect Amit Chander as Director For For Management 5 Elect Sirisha Chintapalli as Director For For Management 6 Elect Sharath Reddy Kalakota as For For Management Director and Approve His Appointment and Remuneration as Whole Time Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For Against Management of Deepak Kumar Inani as General Manager - Projects 9 Approve Granting of Loans to For Against Management Subsidiaries, Joint Ventures and Associate Companies 10 Approve Reappointment and Remuneration For For Management of Vishnukanth Chaturbhuj Bhutada as Managing Director -------------------------------------------------------------------------------- SHILPA MEDICARE LIMITED Ticker: 530549 Security ID: Y7747K150 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Biological Unit of the For Did Not Vote Management Company Under Construction / Installation by way of Slump Sale to Shilpa Biologicals Private Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 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 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 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 -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 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 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect WU XIN HONG, with SHAREHOLDER NO. For For Management 00025140 as Non-independent Director 6.2 Elect ZHANG MAO SONG, a Representative For Against Management of GUANG MING ENTERPRISE CO., LTD, with SHAREHOLDER NO.00000007 as Non-independent Director 6.3 Elect XIE MENG XIONG, a Representative For Against Management of HONG EN CO., LTD, with SHAREHOLDER NO.00000715 as Non-independent Director 6.4 Elect WU DONG SHENG, a Representative For Against Management of HONG EN CO., LTD, with SHAREHOLDER NO.00000715 as Non-independent Director 6.5 Elect LIN JIA MING, a Representative For Against Management of HONG PU CO., LTD, with SHAREHOLDER NO.00028246 as Non-independent Director 6.6 Elect WU DONG SHENG, a Representative For Against Management of MAO WEI INVESTMENT CO., LTD, with SHAREHOLDER NO.00069450 as Non-independent Director 6.7 Elect a Representative of SHIN KONG For Against Management MEDICAL FOUNDATION, with SHAREHOLDER NO.00014389 as Non-independent Director 6.8 Elect HE YING LAN, with SHAREHOLDER NO. For For Management 00049317 as Non-independent Director 6.9 Elect CAI SHI QI, with SHAREHOLDER NO. For For Management Q120721XXX as Independent Director 6.10 Elect JI WEI XUN, with SHAREHOLDER NO. For For Management 00000812 as Independent Director 6.11 Elect ZHOU XIAN CAI, with SHAREHOLDER For Against Management NO.00000336 as Independent Director -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD. Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WU,HSIN-EN, a Representative of For For Management CHICHEN CO., LTD, with SHAREHOLDER NO. 00119519, as Non-independent Director 1.2 Elect WU,HSIN-HUNG, a Representative For For Management of CHICHEN CO., LTD, with SHAREHOLDER NO.00119519, as Non-independent Director 1.3 Elect CHAO,KUO-HUA, a Representative For For Management of CHICHEN CO., LTD, with SHAREHOLDER NO.00119519, as Non-independent Director 1.4 Elect CHANG,SHU-TI, a Representative For Against Management of CHICHEN CO., LTD, with SHAREHOLDER NO.00119519, as Non-independent Director 1.5 Elect LO,CHIA-HSI, a Representative of For For Management SHIN KONG WU TUNG CHING FOUNDATION, with SHAREHOLDER NO.00031965, as Non-independent Director 1.6 Elect NI,SHUN-MO, a Representative of For Against Management SHIN KONG WU HO-SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00031964, as Non-independent Director 1.7 Elect YEN,HSIN-CHUAN, with SHAREHOLDER For For Management NO.A125383XXX as Independent Director 1.8 Elect CHENG,HAN-CHIEH, with For Against Management SHAREHOLDER NO.AC01913XXX as Independent Director 1.9 Elect CHENG,TE-JUI, with SHAREHOLDER For For Management NO.1978041XXX as Independent Director 1.10 Elect WANG,MAO-JUNG, with SHAREHOLDER For For Management NO.F104252XXX as Independent Director 1.11 Elect CHENG,SHIH-YI, with SHAREHOLDER For Against Management NO.A101316XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Cha Jeong-ho as Inside Director For Did Not Vote Management 2.2 Elect Kweon Hyeuk-goo as Inside For Did Not Vote Management Director 2.3 Elect Kim Jeong-sik as Inside Director For Did Not Vote Management 2.4 Elect Choi Jin-seok as Outside Director For Did Not Vote Management 3 Elect Choi Jin-seok as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and Two For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Cheol-su as Inside Director For Did Not Vote Management 3.2 Elect Kang Gi-hu as Outside Director For Did Not Vote Management 3.3 Elect Song Dong-seop as Outside For Did Not Vote Management Director 4.1 Elect Kang Gi-hu as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Song Dong-seop as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jang Jae-young as Inside Director For Did Not Vote Management 3.2 Elect Son Moon-guk as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Ahn Yoon-soo as Inside Director For Did Not Vote Management 3.2 Elect Lee Jeong-seon as Inside Director For Did Not Vote Management 3.3 Elect Park Gwang-su as Outside Director For Did Not Vote Management 4 Appoint Kim Jin-yeop as Internal For Did Not Vote Management Auditor 5 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U118 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 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 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 and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For Against Management Guarantees 10.1 Elect SUN,JING-YUAN as Representative For For Management of NING-HAN CO., LTD., with Shareholder No. 75, as Non-Independent Director 10.2 Elect SUN,QI-ZHI as Representative of For Against Management NING-HAN CO., LTD., with Shareholder No. 75, as Non-Independent Director 10.3 Elect SUN,QI-FA as Representative of For Against Management NING-HAN CO., LTD., with Shareholder No. 75, as Non-Independent Director 10.4 Elect CHEN,YI-LING as Representative For Against Management of YU GUO HE BAN CO., LTD., with Shareholder No. 5, as Non-Independent Director 10.5 Elect LI,JIN-YAN, with Shareholder No. For Against Management 2, as Non-Independent Director 10.6 Elect WANG,DUN-HONG, with Shareholder For Against Management No. 13, as Non-Independent Director 10.7 Elect CHEN,DING-GUO, with ID No. For For Management Q100588XXX, as Independent Director 10.8 Elect MA,ZHEN-JI, with ID No. For Against Management D100792XXX, as Independent Director 10.9 Elect WU,XIAO-YAN, with ID No. For Against Management E201932XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Raymond Larkin, Jr. For Withhold Management 1b Elect Director Laura Francis For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Blenda W. Armistead For For Management 1b Elect Director Clyde V. Kelly, III For For Management 1c Elect Director David W. Moore For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 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.i Declare Final Dividend For For Management 3.ii Confirm Interim Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management G.D.Apte & Co, Chartered Accountants as Statutory Auditors 5 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Gerrit Lodewyk Van Heerde Not be Filled 6 Elect C R Muralidharan as Director For For Management 7 Reelect Diwakar Bhagwati Gandhi as For For Management Director 8 Elect Pranab Prakash Pattanayak as For For Management Director 9 Reelect Venkataraman Murali as Director For For Management 10 Approve Borrowing Powers For Against Management 11 Elect Yalamati Srinivasa Chakravarti For For Management as Director and Approve Appointment and Remuneration of Yalamati Srinivasa Chakravarti as Managing Director and Chief Executive Officer 12 Elect Duruvasan Ramachandra as Director For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Bonds, and Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 16, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Amended Employment Terms of For For Management Itzhak Aberkohen, CEO 3 Approve Amended Compensation Terms of For For Management Mauricio Wior, 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Did Not Vote Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect mauricio Wior as Director For Did Not Vote Management 3.2 Reelect Diana Ingrid Elsztain Dan as For Did Not Vote Management Director 3.3 Reelect Ayelet Ben Ezer as Director For Did Not Vote Management 3.4 Reelect Ran Gottfried as Director For Did Not Vote Management 3.5 Reelect Eran Saar as Director For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SI-BONE, INC. Ticker: SIBN Security ID: 825704109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey W. Dunn For Withhold Management 1b Elect Director John G. Freund For Withhold Management 1c Elect Director Gregory K. Hinckley For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Dividend Payment and For Did Not Vote Management Acknowledge Interim Dividend Payment 5 Approve EY Office Limited as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6.1 Elect Stephen Patrick Gore as Director For Did Not Vote Management 7 Elect Robbert Egbert Johannes van der For Did Not Vote Management Feltz van der Sloot as Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Purchase of Business of Globe For Did Not Vote Management Cement Company Limited 10 Amend Articles of Association For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Acknowledge Annual Report and Approve For Did Not Vote Management Financial Statements 3 Approve Allocation of Legal Reserve For Did Not Vote Management and Dividend Payment 4.1 Elect Oranop Jantaraprapa as Director For Did Not Vote Management 4.2 Elect Pongkit Suttapong as Director For Did Not Vote Management 4.3 Elect Nopporn Witoonchart as Director For Did Not Vote Management 4.4 Elect Woravit Chailimpamontri as For Did Not Vote Management Director 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve PricewaterhouseCoopers ABAS For Did Not Vote Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Amend Article 24 of Articles of For Did Not Vote Management Association 7.2 Amend Article 35 of Articles of For Did Not Vote Management Association 8 Other Business For Did Not Vote 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robb Evans For For Management 1.2 Elect Director James C. Holly For Withhold Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Eide Bailly LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal of the Air Handling Division -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 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 Re-elect Andrew Allner as Director For For Management 4 Elect Steve Francis as Director For For Management 5 Elect Kath Kearney-Croft as Director For For Management 6 Elect Kate Allum as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Elect Gillian Kent as Director For For Management 9 Re-elect Alan Lovell as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director James J. Antal For For Management 1.3 Elect Director Thomas E. Constance For Withhold Management 1.4 Elect Director Jaymie A. Durnan For For Management 1.5 Elect Director Phillip L. Gomez For For Management 1.6 Elect Director Julie M. Kane For Withhold Management 1.7 Elect Director Joseph W. Marshall, III For For Management 1.8 Elect Director Michael C. Plansky For Withhold Management 1.9 Elect Director Paul G. Savas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 4.3 Elect Raymond Gunston as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Ticker: SIG Security ID: G8127H114 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 Re-elect Amee Chande as Director For For Management 3 Re-elect David Crook as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Emma Gilthorpe as Director For For Management 7 Re-elect Victoria Jarman as Director For For Management 8 Re-elect Mark Johnstone as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Hsing-Yang Huang For For Management (HUANG,XING-YANG), with Shareholder No. 412, as Non-Independent Director 6.2 Elect Tsan-Lien Yeh (YE,CAN-LIAN), For Against Management with Shareholder No. 416, as Non-Independent Director 6.3 Elect Hsu-Tung Kuo (GUO,XU-DONG), with For Against Management Shareholder No. 30442, as Non-Independent Director 6.4 Elect Min-Hong Wu, with Shareholder No. For Against Management 414, as Non-Independent Director 6.5 Elect Wen-Yuan Lin, with Shareholder For Against Management No. 329, as Non-Independent Director 6.6 Elect Ming-Chun Chiu (QIU,MING-CHUN), For Against Management with Shareholder No. 18, as Non-Independent Director 6.7 Elect Wen-Bin Wu, with ID No. For For Management J102053XXX, as Independent Director 6.8 Elect Min-Kai Lin, with ID No. For For Management G120653XXX, as Independent Director 6.9 Elect Chun-Rong Lu, with Shareholder For Against Management No. 415, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Son Bo-yik as Inside Director For Did Not Vote Management 2.2 Elect Yoon Il-goo as Outside Director For Did Not Vote Management 3 Elect Yoon Il-goo as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director S. Paul Simpson For For Management 2.3 Elect Director David Kong For For Management 2.4 Elect Director Yikang Liu For For Management 2.5 Elect Director Marina Katusa For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Share Based Compensation Plan For For Management 5 If Item 4 is Not Approved: Re-approve For Against Management Stock Option Plan -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: G8226U107 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Goh Peng Ooi as Director For For Management 5 Elect Kwong Yong Sin as Director For For Management 6 Elect Ong Kian Min as Director For For Management 7 Elect Tan Teik Wei as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Yano Satoru as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Silverlake Axis Ltd Performance Share Plan 2010 12 Authorize Share Repurchase Program For Against Management 13 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Peter Schutze (Chair) as For Did Not Vote Management Director 4b Reelect Morten Hubbe (Vice Chair) as For Did Not Vote Management Director 4c Reelect Herve Couturier as Director For Did Not Vote Management 4d Reelect Simon Jeffreys as Director For Did Not Vote Management 4e Reelect Adam Warby as Director For Did Not Vote Management 4f Reelect Joan Binstock as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6a2 Approve Remuneration of Directors For Did Not Vote Management 6a3 Approve Director Indemnification For Did Not Vote Management 6b1 Authorize Share Repurchase Program For Did Not Vote Management 6b2 Approve Creation of DKK 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 6b3 Amend Articles Re: Editorial Changes For Did Not Vote 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 Did Not Vote Management of Capital without Preemptive Rights 2 Amend Articles Re: Editorial Changes For Did Not Vote 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 -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Young-gu as Inside Director For Did Not Vote Management 2.2 Elect Kim Yeon-ho as Outside Director For Did Not Vote Management 2.3 Elect Han Byeong-jun as Outside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Woltosz For For Management 1.2 Elect Director John K. Paglia For For Management 1.3 Elect Director David L. Ralph For For Management 1.4 Elect Director Daniel Weiner For For Management 1.5 Elect Director Lisa LaVange For For Management 2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 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 Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Initial Public Offering of RMB For For Management Common Stock (A Shares) by Subsidiary Beijing SINBON TongAn Electronics Co., Ltd. and Apply for Listing on the Shenzhen Stock Exchange or Other Stock Exchanges -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINGAPORE MEDICAL GROUP LIMITED Ticker: 5OT Security ID: Y7987N104 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 Beng Teck Liang as Director For For Management 4 Elect Jimmy Yim Wing Kuen 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 Approve Grant of Options and Issuance For Against Management of Shares Under the SMG Share Option Scheme 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the SMG Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 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 4.1 Elect HORNG, PO-YEN, with SHAREHOLDER For For Management NO.236 as Non-independent Director 4.2 Elect LIAO, LIEN-HENG, a For For Management Representative of CHIAWEN INVESTMENT LTD., with SHAREHOLDER NO.105149, as Non-independent Director 4.3 Elect KUO, TZU-KUAN, a Representative For For Management of HUNGSHUN INVESTMENT CO., LTD., with SHAREHOLDER NO.199944, as Non-independent Director 4.4 Elect YU, TSE-JEN, with SHAREHOLDER NO. For For Management 1375 as Non-independent Director 4.5 Elect YANG, JEN-YO, with SHAREHOLDER For For Management NO.1393 as Non-independent Director 4.6 Elect LIU, YUN-SUNG, a Representative For For Management of YUNSUNG INVESTMENT LTD., with SHAREHOLDER NO.209458, as Non-independent Director 4.7 Elect UANG, BIING-JIUN, with For For Management SHAREHOLDER NO.A100401XXX as Independent Director 4.8 Elect HUANG, SHEN-YI, with SHAREHOLDER For For Management NO.R121088XXX as Independent Director 4.9 Elect CHEN, CHIUN MANG, with For For Management SHAREHOLDER NO.L221612XXX as Independent Director -------------------------------------------------------------------------------- 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 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 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINTERCAST AB Ticker: SINT Security ID: W7987Q216 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b1 Approve Allocation of Income and For For Management Omission of Dividends 8b2 Approve Dividends of SEK 4.50 Per Share Against Against Shareholder 8b3a Approve Dividends of SEK 4.50 Per Share Against Against Shareholder 8b3b Authorize Board to Decide on the Against Against Shareholder Distribution of an Extra Dividend of SEK 2.25 Per Share in November, or Instruct Board to Call for EGM Regarding Same 8b3c Advise Board to Decide on an Extra Against Against Shareholder Dividend of Minimum SEK 0.50 Per Share 8b4 Approve Dividends of SEK 4.50 Per Share Against Against Shareholder 8b5 Approve Dividends of SEK 4.50 Per Share Against Against Shareholder 8b6 Approve Dividends of SEK 4.50 Per Share Against Against Shareholder 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 390,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Jan Ake Jonsson (Chair), For Against Management Robert Dover, Jun Arimoto and Steve Dawson as Directors; Elect Steve Gill and Asa Kallenius as New Directors; Ratify KPMG as Auditors 12 Elect Jan-Ake Jonsson, Andrea Fessler, For For Management Aage Figenscohu, Carina Andersson and Victoria Skoglund as Members of Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIRIUS REAL ESTATE LTD. Ticker: SRE Security ID: G8187C104 Meeting Date: JUL 29, 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 Re-elect Justin Atkinson as Director For For Management 3 Elect Mark Cherry as Director For For Management 4 Re-elect Andrew Coombs as Director For For Management 5 Elect Daniel Kitchen as Director For Against Management 6 Re-elect Alistair Marks as Director For For Management 7 Re-elect Jill May as Director For For Management 8 Re-elect James Peggie as Director For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Final Dividend For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Implementation Report For For Management 14 Approve Scrip Dividend For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO. LTD. Ticker: 2484 Security ID: Y8063S108 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 Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Tian, Chia-Sheng, with ID No. For For Management S121782XXX, as Independent Director 5.2 Elect Chang, Cheng-Chun, with ID No. For For Management K120004XXX, as Independent Director 5.3 Elect Liu, Chien-Cheng, with ID No. For For Management U120385XXX, as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 5.10 Elect Non-Independent Director No. 7 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIYARAM SILK MILLS LIMITED Ticker: 503811 Security ID: Y80656146 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 Interim Dividend and Confirm For For Management Final Dividend 3 Reelect Shrikishan D. Poddar as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mangala R. Prabhu as Director For For Management 6 Approve Payment of Remuneration to all For Against Management Executive Directors Who are Promoters 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Mary Ann Hanley For For Management 1d Elect Director Heather Hunt For For Management 1e Elect Director Gregory P. Landis For For Management 1f Elect Director Debra C. Man For For Management 1g Elect Director Daniel B. More For For Management 1h Elect Director Eric W. Thornburg For For Management 1i Elect Director Robert A. Van Valer For For Management 1j Elect Director Carol P. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For Did Not Vote Management 2.2 Elect Moon Seong-hwan as Outside For Did Not Vote Management Director 2.3 Elect Cho Hong-hui as Outside Director For Did Not Vote Management 3.1 Elect Moon Seong-hwan as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Cho Hong-hui as a Member of For Did Not Vote Management Audit Committee 4 Amend Articles of Incorporation For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Oh Young-ho as Outside Director For Did Not Vote Management 3.2 Elect Hong Won-jun as Outside Director For Did Not Vote Management 4.1 Elect Oh Young-ho as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Hong Won-jun as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Chey Chang-won as Inside Director For Did Not Vote Management 4 Elect Jeong Jong-ho as Outside Director For Did Not Vote Management 5 Elect Jeong Jong-ho as a Member of For Did Not Vote Management Audit Committee 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For Did Not Vote Management 8 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jang Dong-hyeon as For Did Not Vote Management Non-Independent Non-Executive Director 3.2 Elect Jang Yong-ho as Non-Independent For Did Not Vote Management 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) 6 Approve Terms of Retirement Pay For Did Not Vote Management 7 Approve Stock Option Grants For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Park Sang-gyu as Inside Director For Did Not Vote Management 3.2 Elect Lee Cheon-se as Outside Director For Did Not Vote Management 4 Elect Lee Cheon-se as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote 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 Against 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 For 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 Did Not Vote Management Allocation of Income 2.1 Elect Hyeon Mong-ju as Inside Director For Did Not Vote Management 2.2 Elect Kim Hyeon-su as Inside Director For Did Not Vote Management 2.3 Elect Choi Seong-hwan as For Did Not Vote Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Did Not Vote Management 6 Amend Articles of Incorporation For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Seo Nam-cheol as Outside Director For Did Not Vote Management 3.2 Elect Kim Shin as Inside Director For Did Not Vote Management 3.3 Elect Lee Gang-mo as Inside Director For Did Not Vote Management 4.1 Elect Noh Hui-jin as Outside Director For Did Not Vote Management to Serve as Audit Committee Member 4.2 Elect Bae Seon-young as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 5 Elect Lee Gang-mo as a Member of Audit For Did Not Vote Management Committee 6 Approve Stock Option Grants For Did Not Vote Management 7 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Miscellaneous) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Business Objectives) 2.3 Amend Articles of Incorporation For Did Not Vote Management (Company Address Change) 2.4 Amend Articles of Incorporation For Did Not Vote Management (Suspension of Alterations of Entries in the Register of Shareholders) 3.1 Elect Lee Geun-sik as Inside Director For Did Not Vote Management 3.2 Elect Oh Hyeon-taek as Outside Director For Did Not Vote Management 3.3 Elect Nam Yoon-seong as Outside For Did Not Vote Management Director 3.4 Elect Jeon Byeong-su as For Did Not Vote Management Non-Independent Non-Executive Director 3.5 Elect Ha Min-ho as Non-Independent For Did Not Vote Management Non-Executive Director 4.1 Elect Oh Hyeon-taek as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Nam Yoon-seong as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Jang Dong-hyeon as For Did Not Vote Management Non-Independent Non-Executive Director 3.2 Elect Bae Jong-seo as Outside Director For Did Not Vote Management 3.3 Elect Lee Gwan-seop as Outside Director For Did Not Vote Management 4 Elect Bae Jong-seo as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Stock Option Grants For Did Not Vote Management 7 Approve Terms of Retirement Pay For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Miscellaneous) 2.3 Amend Articles of Incorporation For Did Not Vote Management (Shareholders and Board Meeting) 2.4 Amend Articles of Incorporation For Did Not Vote Management (Duties of Directors) 3.1 Elect Kim Tae-rim as Inside Director For Did Not Vote Management 3.2 Elect Lee Jeong-ryeol as Outside For Did Not Vote Management Director 3.3 Elect Lim Gyeong-moon as Outside For Did Not Vote Management Director 3.4 Elect Oh Hyeong-il as Outside Director For Did Not Vote Management 3.5 Elect Jeong Chan-wook as For Did Not Vote Management Non-Independent Non-Executive Director 3.6 Elect Jeong Jong-woo as For Did Not Vote Management Non-Independent Non-Executive Director 3.7 Elect Jeong Sang-yeop as For Did Not Vote Management Non-Independent Non-Executive Director 4.1 Elect Lee Jeong-yeol as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Lim Gyeong-moon as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Oh Hyeong-il as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 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 Dividend For For Management 3 Reelect Bernd Stephan as Director For Against Management 4 Approve Price Waterhouse & Co For For Management Bangalore LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Gopal Subramanyam as Director For For Management 6 Elect Anu Wakhlu as Director For For Management 7 Elect Aldo Cedrone as Director For For Management 8 Elect Manish Bhatnagar as Director For For Management 9 Approve Appointment and Remuneration For For Management of Manish Bhatnagar as Managing Director 10 Approve Material Related Party For Against Management Transactions with Aktiebolaget SKF 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: DEC 14, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Approve Extra Remuneration in the For Did Not Vote Management Amount of SEK 600,000 for Chairman 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for the Audit Committee 15 Reelect Eivor Andersson, Lena Apler, For Did Not Vote Management Sara Karlsson and Fredrik Paulsson as Directors; Elect Lars-Goran Dahl, Gunilla Rudebjer and Anders Sundstrom as Directors 16 Elect Eivor Andersson as Board Chairman For Did Not Vote Management 17 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 20 Approve Principles for the Work of the For Did Not Vote Management Nomination Committee 21 Approve Extra Remuneration in the For Did Not Vote Management Amount of SEK 325,000 for Mats Arjes (CEO) 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: DEC 14, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Extra Remuneration in the For Against Management Amount of SEK 600,000 for Chairman 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for the Audit Committee 15 Reelect Eivor Andersson, Lena Apler, For For Management Sara Karlsson and Fredrik Paulsson as Directors; Elect Lars-Goran Dahl, Gunilla Rudebjer and Anders Sundstrom as Directors 16 Elect Eivor Andersson as Board Chairman For For Management 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 18 Approve Remuneration of Auditors For For Management 19 Ratify PricewaterhouseCoopers as For For Management Auditors 20 Approve Principles for the Work of the For For Management Nomination Committee 21 Approve Extra Remuneration in the For Against Management Amount of SEK 325,000 for Mats Arjes (CEO) 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Sakita, Haruyoshi For For Management 1.4 Elect Director Okawara, Toshiaki For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Tahara, Fumio For For Management 1.7 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 3 Elect Ahn Gyeong-jun as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Approve Remuneration Report For For Management 4.b Receive Presentation by the Auditor on None None Management the Audit of the Financial Statements 4.c Adopt Financial Statements and For For Management Statutory Reports 4.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.e Approve Allocation of Income For For Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.a Amend Articles Re: Restriction on the For For Management Conversion of Shares into Bearer Shares 8.b Amend Articles 44 Re: Changes to the For For Management Company's Financial Year 8.c Authorize Management Board to Execute For For Management the Notarial Deed of Amendment 9.a Reelect M.E.B. van Leeuwen to For For Management Supervisory Board 9.b Reelect F. Rijna to Supervisory Board For For Management 9.c Elect P. C. Boone to Supervisory Board For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 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 Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ulrich Hadding for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Ilonka Nussbaumer for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Roland Bent to the Supervisory For For Management Board 6.2 Elect Kim Fausing to the Supervisory For Against Management Board 6.3 Elect Alexa Hergenroether to the For For Management Supervisory Board 6.4 Elect Uwe Kleinkauf to the Supervisory For Against Management Board 6.5 Elect Ilonka Nussbaumer to the For Against Management Supervisory Board 6.6 Elect Jan-Henrik Supady to the For Against Management Supervisory Board -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Barrett For For Management 1.2 Elect Director Monique P. Berke For For Management 1.3 Elect Director William "Billy" Y. For For Management Carroll, Jr. 1.4 Elect Director William "Bill" Y. For For Management Carroll, Sr. 1.5 Elect Director Ted C. Miller For For Management 1.6 Elect Director David A. Ogle For For Management 1.7 Elect Director Ottis H. Phillips, Jr. For For Management 1.8 Elect Director Steven B. Tucker For For Management 1.9 Elect Director Wesley M. "Miller" For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director Geoffrey A. Wolpert For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 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 Approve Final Dividend For For Management 5 Re-elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Global Share Plan 2020 For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 13, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 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 Jagdish Chandra Sharma as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Jagdish Chandra Sharma as Vice Chairman and Managing Director 6 Elect Seetharam Thettalil Parameswaran For For Management Pillai as Director 7 Approve Appointment and Remuneration For For Management of Seetharam Thettalil Parameswaran Pillai as Whole-time Director 8 Elect Jagadish Nangineni as Director For For Management 9 Approve Appointment and Remuneration For For Management of Jagadish Nangineni as Deputy Managing Director 10 Approve Remuneration of Ravi PNC Menon For For Management as Chairman 11 Reelect Ramachandra Venkatasubba Rao For For Management as Director 12 Reelect Anup Sanmukh Shah as Director For For Management 13 Elect Sumeet Jagdish Puri as Director For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Approve Remuneration to Non-Executive For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI SC Ticker: CASS Security ID: T8647K106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Capital Increase with or For Did Not Vote Management without Preemptive Rights 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Approve Remuneration Policy and Second For Did Not Vote Management Section of the Remuneration Report 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Revoke Director Alberto Minali For Did Not Vote Management A Deliberations on Possible Legal Action None Did Not Vote Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pharos Energy plc -------------------------------------------------------------------------------- SODA SANAYII A.S. Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Advance For For Management Dividends 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For Against Management in 2019 and Approve Upper Limit of Donations for 2020 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- SODA SANAYII A.S. Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Authorize Board to Distribute Advance For Did Not Vote Management Dividends 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made For Did Not Vote Management in 2019 and Approve Upper Limit of Donations for 2020 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Graeme Watt as Director For For Management 7 Re-elect Martin Hellawell as Director For For Management 8 Re-elect Graham Charlton as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Elect Robyn Perriss as Director For For Management 12 Elect Karen Slatford as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: JUN 26, 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 For Management Dividends of EUR 0.76 per 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 BDO AG as Auditors for Fiscal For For Management 2020 6.1 Elect Ralf Dieter to the Supervisory For Against Management Board 6.2 Elect Ursula Soritsch-Renier to the For Against Management Supervisory Board 6.3 Elect Karl-Heinz Streibich to the For Against Management Supervisory Board 6.4 Elect Markus Ziener to the Supervisory For Against Management Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14 Per Share 5.1 Authorize Board to Distribute For Did Not Vote Management Extraordinary Dividends of DKK 15 Per Share 5.2 Authorize Share Repurchase Program For Did Not Vote Management 5.3a Amend Articles Re: Add Advisory Vote For Did Not Vote Management on the Remuneration Report to Agenda of Annual General Meeting 5.3b Amend Articles Re: Add Vote on For Did Not Vote Management Director Remuneration to Agenda of Annual General Meeting 5.3c Amend Articles Re: Editorial Changes For Did Not Vote Management 5.3d Amend Articles Re: Deletion of Former For Did Not Vote Management Article 16.4 5.3e Amend Articles Re: Remuneration Policy For Did Not Vote Management 5.3f Amend Articles Re: Board Preparation For Did Not Vote Management of Remuneration Report 5.3g Amend Articles Re: Adaptation of Name For Did Not Vote Management and CVR no. of the Keeper of the Register of Shareholders 5.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 7b Reelect Peter Bang as Director For Did Not Vote Management 7c Reelect Louise Knauer as Director For Did Not Vote Management 7d Reelect Jesper Dalsgaard as Director For Did Not Vote Management 7e Reelect Jens Peter Toft as Director For Did Not Vote Management 7f Reelect Jens Borum as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Shin Sang-cheol as Inside For Did Not Vote Management Director 2.2 Elect Han Dong-hyeon as Outside For Did Not Vote Management Director 2.3 Elect Jeong Gi-bong as Outside Director For Did Not Vote Management 2.4 Elect Lee Woo-jong as Outside Director For Did Not Vote Management 3.1 Elect Han Dong-hyeon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Jeong Gi-bong as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Lee Woo-jong as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Viren Raheja as Director For For Management 4 Elect Pradip P Shah as Director For Against Management 5 Elect Radhika Rajan as Director For For 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Two Inside Directors (Bundled) For Did Not Vote Management 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) -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 25, 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 Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sandra Bergeron as Director For For Management 6 Re-elect Nick Bray as Director For For Management 7 Re-elect Peter Gyenes as Director For For Management 8 Re-elect Kris Hagerman as Director For For Management 9 Re-elect Roy Mackenzie as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Vin Murria as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Sophos Group plc by Surf Buyer Limited -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: DEC 03, 2019 Meeting Type: Court Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 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 Hayashi, Hidekazu For For Management 2.2 Elect Director Takizawa, Hideyuki For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Kagami, Mitsuko For For Management 2.5 Elect Director Yoshida, Osamu For For Management 2.6 Elect Director Onji, Yoshimitsu For For Management 2.7 Elect Director Fujikawa, Yukiko For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Terms of Retirement Pay For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 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 Salim Gangadharan as Director For For Management 4 Approve VARMA & VARMA, Chartered For For Management Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect M George Korah as Director For For Management 7 Elect Pradeep M Godbole as Director For For Management 8 Elect Ranjana S Salgaocar as Director For For Management 9 Elect Parayil George John Tharakan as For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO. LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: APR 21, 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 Amend Articles of Association For For Management 5.1 Elect CHEN, MIN-DUAN, a Representative For For Management of DONG SHU Investment Co., Ltd. with SHAREHOLDER NO.0000074, as Non-Independent Director 5.2 Elect CHEN, GUAN-HUA, a Representative For Against Management of CHEN ZHAO SHU CHARITY FOUNDATION with SHAREHOLDER NO.0030599, as Non-Independent Director 5.3 Elect CHEN, TIAN-CHI, a Representative For Against Management of DONG SHU Investment Co., Ltd. with SHAREHOLDER NO.0000074, as Non-Independent Director 5.4 Elect ZHENG, LI-XIANG, a For Against Management Representative of LI KAI Investment Co. , Ltd. with SHAREHOLDER NO.0030047, as Non-Independent Director 5.5 Elect CHEN, JIAN-HAO, a Representative For Against Management of DONG NAN CULTURAL FOUNDATION with SHAREHOLDER NO.0000042, as Non-Independent Director 5.6 Elect WU, CHANG-ZHI, a Representative For For Management of CHEN ZHAO SHU CHARITY FOUNDATION with SHAREHOLDER NO.0030599, as Non-Independent Director 5.7 Elect YANG, ZHAO-XIONG, a For Against Management Representative of CHANG QING Co., Ltd. with SHAREHOLDER NO.0084595, as Non-Independent Director 5.8 Elect YANG, WEN-ZAI with SHAREHOLDER For For Management NO.E101574XXX as Independent Director 5.9 Elect YE, JIN-BAO with SHAREHOLDER NO. For For Management A102792XXX as Independent Director 5.10 Elect ZHUANG, YU-XIN with SHAREHOLDER For For Management NO.F223993XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITED Ticker: SXE Security ID: Q8568Z101 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 David Hammond as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to Graeme Dunn 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cajka For For Management 1.2 Elect Director Anne S. Ellefson For For Management 1.3 Elect Director Tecumseh "Tee" Hooper, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sammy A. Schalk For For Management 1.2 Elect Director Charles R. Love For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For Withhold Management 1.2 Elect Director Eric A. Johnson For For Management 1.3 Elect Director Dennis J. Zember, Jr. For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director John P. Hester For For Management 1.5 Elect Director Jane Lewis-Raymond For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Thomas A. Thomas For For Management 1.10 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Marc Baumann For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Alice M. Peterson For For Management 1.4 Elect Director Gregory A. Reid For For Management 1.5 Elect Director Wyman T. Roberts For For Management 1.6 Elect Director Douglas R. Waggoner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Reelect Kjeld Johannesen as Director For Did Not Vote Management 8b Reelect Morten Bach Gaardboe as For Did Not Vote Management Director 8c Elect Henrik Sjogren as New Director For Did Not Vote Management 9 Ratify Deloitte as Auditors For Did Not Vote Management 10 Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 11 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Hwang Jong-hyeon as Inside For Did Not Vote Management Director 2.2 Elect Hwang Jae-bok as Inside Director For Did Not Vote Management 2.3 Elect Han Young-ah as Inside Director For Did Not Vote Management 2.4 Elect Park Hae-man as Inside Director For Did Not Vote Management 3 Approve Stock Option Grants For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Deferred Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Reward Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 22, 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 Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect Andrew Heath as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect William (Bill) Seeger as For For Management Director 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 11, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rhian Bartlett as Director For For Management 5 Re-elect David Shearer as Director For For Management 6 Re-elect Russell Down as Director For For Management 7 Re-elect Chris Morgan as Director For For Management 8 Re-elect Bob Contreras as Director For For Management 9 Re-elect Rob Barclay as Director For For Management 10 Re-elect David Garman as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPENCER'S RETAIL LIMITED Ticker: 542337 Security ID: Y7178H114 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 Elect Sanjiv Goenka as Director For For Management 3 Elect Shashwat Goenka as Director For For Management 4 Elect Utsav Parekh as Director For For Management 5 Elect Pratip Chaudhuri as Director For For Management 6 Elect Rekha Sethi as Director For For Management 7 Elect Debanjan Mandal as Director For For Management 8 Elect Devendra Chawla as Director and For For Management Approve Appointment and Remuneration of Devendra Chawla as Chief Executive Officer and Managing Director 9 Elect Rahul Nayak as Director and For For Management Approve Appointment and Remuneration of Rahul Nayak as Whole-Time Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Investment in Any Body For Against Management Corporate 12 Approve Spencer's Employees Stock For Against Management Option Scheme 2019 -------------------------------------------------------------------------------- SPENCER'S RETAIL LIMITED Ticker: 542337 Security ID: Y7178H114 Meeting Date: DEC 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 13, 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 Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Jamie Pike as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Re-elect Caroline Johnstone as Director For For Management 15 Re-elect Jane Kingston as Director For For Management 16 Elect Kevin Thompson as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SPIRE, INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director Rob L. Jones For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 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 Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Eric Updyke as Director For For Management 5 Re-elect Paula Bell as Director For For Management 6 Re-elect Gary Bullard as Director For For Management 7 Re-elect William Thomas as Director For For Management 8 Re-elect Wendy Koh as Director For For Management 9 Re-elect Edgar Masri as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 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 Report For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Updyke as Director For For Management 5 Re-elect Paula Bell as Director For For Management 6 Re-elect Gary Bullard as Director For For Management 7 Re-elect William Thomas as Director For For Management 8 Re-elect Wendy Koh as Director For For Management 9 Re-elect Edgar Masri as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES, INC. Ticker: STXB Security ID: 84861D103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Bass For Withhold Management 1.2 Elect Director Robert S. Beall For Withhold Management 1.3 Elect Director Steven Gregory Kidd For For Management 1.4 Elect Director Steven M. Morris For Withhold Management 1.5 Elect Director William K. "Kendall" Nix For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Connors For For Management 1b Elect Director Patricia Morrison For For Management 1c Elect Director Stephen Newberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Blair Butterfield For For Management 1b Elect Director Stacia A. Hylton For For Management 1c Elect Director Vincent D. Kelly For For Management 1d Elect Director Brian O'Reilly For For Management 1e Elect Director Matthew Oristano For For Management 1f Elect Director Todd Stein For For Management 1g Elect Director Samme L. Thompson For For Management 1h Elect Director Royce Yudkoff For For Management 2 RatifyGrant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 11, 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 Approve Remuneration Report For For Management 3 Re-elect David Daly as Director For For Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect David Brayshaw as Director For For Management 6 Elect Richard Bottomley as Director For For Management 7 Elect Cally Price as Director For For Management 8 Elect Nicola Frampton as Director For For Management 9 Reappoint Grant Thornton UK LLP as For Abstain Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity in For For Management Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Frasers Group plc -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie C. Black For For Management 1b Elect Director Martin J. Leestma For For Management 1c Elect Director James B. Ramsey For For Management 1d Elect Director Marty M. Reaume For For Management 1e Elect Director Tami L. Reller For For Management 1f Elect Director Philip E. Soran For For Management 1g Elect Director Sven A. Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LIMITED Ticker: 523756 Security ID: Y8133H116 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sunil Kanoria as Director For Against Management 4 Approve Cancellation of Forfeited For For Management Equity Shares 5 Elect Hemant Kanoria as Director and For For Management Approve Appointment and Remuneration of Hemant Kanoria as Chairman 6 Elect Balaji Viswanathan Swaminathan For For Management as Director 7 Elect Tamali Sengupta as Director For For Management 8 Reelect Shyamalendu Chatterjee as For For Management Director 9 Reelect Srinivasachari Rajagopal as For For Management Director 10 Reelect Punita Kumar Sinha as Director For For Management 11 Approve Payment of Commission to Non For For Management Executive Directors -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LIMITED Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 15, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Lending Business, For For Management Interest Earning Business & lease Business from Srei Infrastructure Finance Limited to Srei Equipment Finance Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Bo Annvik as Director For Did Not Vote Management 10.b Reelect Petra Einarsson as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Reelect Marie Gronborg as Director For Did Not Vote Management 10.e Reelect Bengt Kjell as Director For Did Not Vote Management 10.f Reelect Pasi Laine as Director For Did Not Vote Management 10.g Reelect Martin Lindqvist as Director For Did Not Vote Management 10.h Elect Annareetta Lumme-Timonen as New For Did Not Vote Management Director 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Instructions for Nomination For Did Not Vote Management Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 16 Approve Conversion of Class A and None Did Not Vote Shareholder Class B Shares into Shares without Classification; Amend Articles Re: Equity Related 17 Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million for Chairman and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Bo Annvik as Director For Did Not Vote Management 10.b Reelect Petra Einarsson as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Reelect Marie Gronborg as Director For Did Not Vote Management 10.e Reelect Bengt Kjell as Director For Did Not Vote Management 10.f Reelect Pasi Laine as Director For Did Not Vote Management 10.g Reelect Martin Lindqvist as Director For Did Not Vote Management 10.h Elect Annareetta Lumme-Timonen as New For Did Not Vote Management Director 11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Instructions for Nomination For Did Not Vote Management Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Class B Shares up For Did Not Vote Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 16 Approve Conversion of Class A and None Did Not Vote Shareholder Class B Shares into Shares without Classification; Amend Articles Re: Equity Related 17 Instruct Board to Work for the Swedish None Did Not Vote Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 19 Close Meeting None None 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 Did Not Vote Management Allocation of Income 2 Elect Three NI-NED and Four Outside For Did Not Vote Management Directors (Bundled) 3 Elect Three Members of Audit Committee For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Yoon Young-gak as Outside For Did Not Vote Management Director 3 Elect Yoon Young-gak as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 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 Final Dividend For For Management 4 Re-elect Simon Smith as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Mike Clasper as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. 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 -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as For For Management Director 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Re-elect Mark Allan as Director None None Management (Resolution Withdrawn) 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Danuta Gray as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jamie Hopkins as Director For For Management 11 Re-elect Rob Hudson as Director For For Management 12 Elect Sarah Whitney as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 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 -------------------------------------------------------------------------------- STAFFLINE GROUP PLC Ticker: STAF Security ID: G8406D107 Meeting Date: JUL 15, 2019 Meeting Type: Special Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing and Open Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing and Open Offer -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 30, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect James Bilefield as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Dame Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Ray O'Toole as Director For For Management 12 Re-elect Karen Thomson as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Thomas J. Hansen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M. Rosebrough, For For Management Jr. 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pravin Agarwal as Director For Against Management 4 Reelect Arun Todarwal as Director For Against Management 5 Reelect A.R. Narayanaswamy as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For For Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For For Management 1.9 Elect Director Manuel Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STHREE PLC Ticker: STEM Security ID: G8499E103 Meeting Date: APR 20, 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 Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Dorman as Director For For Management 6 Re-elect Alex Smith as Director For For Management 7 Re-elect Anne Fahy as Director For For Management 8 Re-elect James Bilefield as Director For For Management 9 Re-elect Barrie Brien as Director For For Management 10 Re-elect Denise Collis as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD. Ticker: STOB Security ID: G7736S156 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 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 Re-elect Warwick Brady as Director For For Management 4 Re-elect John Coombs as Director For Against Management 5 Elect Nick Dilworth as Director For For Management 6 Elect Ginny Pulbrook as Director For For Management 7 Elect David Blackwood as Director For For Management 8 Elect Lewis Girdwood as Director For For Management 9 Elect David Shearer as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve Grant of Put Option and For For Management Authorise Issue of Equity without Pre-emptive Rights in relation to Put Option under the Commitment Agreement 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: FEB 06, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Maloney as Director For For Management 6 Re-elect John Nicolson as Director For For Management 7 Re-elect Miroslaw Stachowicz as For For Management Director 8 Re-elect Paul Bal as Director For For Management 9 Re-elect Diego Bevilacqua as Director For For Management 10 Re-elect Michael Butterworth as For For Management Director 11 Re-elect Tomasz Blawat as Director For For Management 12 Re-elect Kate Allum as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Special Dividend Against Against Shareholder -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Bickel, III For For Management 1b Elect Director J. McCauley Brown For For Management 1c Elect Director David P. Heintzman For For Management 1d Elect Director Donna L. Heitzman For For Management 1e Elect Director Carl G. Herde For For Management 1f Elect Director James A. Hillebrand For For Management 1g Elect Director Richard A. Lechleiter For For Management 1h Elect Director Stephen M. Priebe For For Management 1i Elect Director John L. Schutte For For Management 1j Elect Director Norman Tasman For For Management 1k Elect Director Kathy C. Thompson For For Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: DEC 31, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Elchanan Jaglom as Director For For Management 1b Reelect S. Scott Crump as Director For For Management 1c Reelect Victor Leventhal as Director For For Management 1d Reelect John J. McEleney as Director For For Management 1e Reelect Dov Ofer as Director For For Management 1f Reelect Ziva Patir as Director For For Management 1g Reelect David Reis as Director For For Management 1h Reelect Yair Seroussi as Director For For Management 1i Reelect Adina Shorr as Director For For Management 2 Approve Equity Awards to David Reis For Against Management and Dov Ofer, Directors 3 Approve 2018 Special Bonus for S. For Against Management Scott Crump, CIO 4 Reappoint Kesselman and Kesselman as For For Management Auditors 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- STRATEC SE Ticker: SBS Security ID: D8T6E3103 Meeting Date: JUN 08, 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 For Management Dividends of EUR 0.84 per 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 Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2020 6 Approve Creation of EUR 2.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million; Approve Creation of EUR 800,000 Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Contingent For For Management Capital V/2009 9 Amend Articles Re: Participation and For For Management Voting Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: AUG 13, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dorit Salinger as External For For Management Director 1.2 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 26, 2019 Meeting Type: Annual/Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ofra Strauss as Director For For Management 3.2 Reelect Ronit Haimovitz as Director For For Management 3.3 Reelect David Moshevitz as Director For Against Management 4 Approve Employment Terms of Ofra For For Management Strauss, Chairman 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Renew Indemnification Agreements to For For Management Adi Nathan Strauss, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dalia Narkys as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRIDE STAPLED GROUP Ticker: SPG Security ID: Q8782R109 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Adopt New Constitution For For Management 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Tim Storey as Director For For Management 3 Elect Jacqueline Robertson as Director For For Management 4 Elect Nick Jacobson as Director For For Management 5 Approve the Increase in Directors' Fee For For Management Pool 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 30, 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 Deepak Vaidya as Director For For Management 4 Reelect S Sridhar as Director For For Management 5 Reelect Sangita Reddy as Director For Against Management 6 Approve Deepak Vaidya to Continue For For Management Office as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Strides Shasun Employee Stock For Against Management Option Plan 2016 9 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: NOV 23, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee Provided For Against Management on behalf of Stelis Biopharma Private Limited -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: FEB 20, 2020 Meeting Type: Court Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 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 Dividends of EUR 0.45 per Share 4 Reelect Miriem Bensalah-Chaqroun as For For Management Director 5 Reelect Delphine Ernotte Cunci as For For Management Director 6 Reelect Isidro Faine Casas as Director For Against Management 7 Reelect Guillaume Thivolle as Director For For Management 8 Elect Philippe Varin as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board Until May 14, 2019 13 Approve Compensation of Jean-Louis For For Management Chaussade, Chairman of the Board Since May 14, 2019 14 Approve Compensation of Jean-Louis For For Management Chaussade, CEO Until May 14, 2019 15 Approve Compensation of Bertrand For For Management Camus, CEO Since May 14, 2019 16 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 17 Approve Remuneration Policy of For For Management Philippe Varin, Chairman of the Board Since May 12, 2020 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase of Up to For For Management EUR 250 Million for Future Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-29 at EUR 500 Million 31 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 32 Amend Article 11 of Bylaws Re: Age For For Management Limit of Chairman of the Board 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Appoint Kim Young-ho as Internal For Did Not Vote Management Auditor 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension and Amendment of For Against Management Compensation Policy for the Directors and Officers of the Company 2 Amended Employment Terms of Zohar For For Management Levi, Chairman and a Controlling Shareholder 3 Approve Amended Compensation of Shlomi For For Management Levi, Assets Manager, a Relative of a Controlling Shareholder 4 Approve Loan Agreement to Shlomi Levi, For For Management Assets Manager, a Relative of a Controlling Shareholder 5 Approve One Time Special Bonus to For For Management Shlomi Levi, An Employee and A Relative of a Controlling Shareholder, Zohar Levi. 6 Amend Stock Option Plan of Shlomi For Against Management Levi, An Employee and A Relative of a Controlling Shareholder, Zohar Levi 7 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Amir Sagy as Director For For Management 9 Reelect Zohar Levi as Director For For Management 10 Reelect Ilan Reizner as Director For Against Management 11 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Sim Chung-sik as Inside Director For Did Not Vote Management 3.2 Elect Sim Jeong-gu as Inside Director For Did Not Vote Management 3.3 Elect Jeong Jun-seok as Outside For Did Not Vote Management Director 3.4 Elect Kim Gi-dong as Outside Director For Did Not Vote Management 4.1 Elect Jeong Jun-seok as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Gi-dong as a Member of Audit For Did Not Vote Management Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 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 Preethi Krishna as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect R Srinivasan as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: MAR 11, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Payable to Suresh For Did Not Vote Management Krishna as Non-Executive Chairman for FY2021, Exceeding 50 Percent of the Total Annual Remuneration Payable to all Non-Executive Directors for the Year 2 Reelect B Muthuraman as Director For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3.1 Elect Ahn Gap-won as Inside Director For Did Not Vote Management 3.2 Elect Ahn Jae-il as Inside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Lee Chang-gyu as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For Did Not Vote Management 3 Elect Three Members of Audit Committee For Did Not Vote Management (Bundled) 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Cho Seong-hyeon as Inside For Did Not Vote Management Director 2.2 Elect Joo Seon-hoe as Outside Director For Did Not Vote Management 2.3 Elect Lee Dae-sik as Outside Director For Did Not Vote Management 3.1 Elect Joo Seon-hoe as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Lee Dae-sik as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Year-end Report For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors 8 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 9.1 Elect Fang-Chen Chang, a For For Management Representative of Ren-Ying Industrial Co., Ltd. with Shareholder No. 341, as Non-Independent Director 9.2 Elect Tian-Cheng Yeh, a Representative For For Management of Ruentex Development International with Shareholder No. 386, as Non-Independent Director 9.3 Elect Tien-Jie Li, a Representative of For For Management Ruentex Development International with Shareholder No. 386, as Non-Independent Director 9.4 Elect Ming-Yuan Cheng, a For For Management Representative of Yuan-Ting Investment Co., Ltd. with Shareholder No. 346, as Non-Independent Director 9.5 Elect Chin-Pao Tsai with ID No. For For Management F122717XXX as Independent Director 9.6 Elect Pao-Chi Chen with ID No. For For Management Q102963XXX as Independent Director 9.7 Elect Tu-Mu Kuo with ID No. P121055XXX For For Management as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNTECK REALTY LIMITED Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 27, 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 Approve Dividend For For Management 3 Reelect Atul Poopal as Director For Against Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Elect Sandhya Malhotra as Director For For Management 6 Approve Continuation of Ramakant Nayak For Against Management as Independent Director 7 Approve Continuation of Kishore For Against Management Vussonji as Independent Director 8 Approve Revision in Remuneration For For Management Payable to Rachana Hingarajia as Company Secretary & Woman Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2019 (ESOS 2019) for Employees of the Company 11 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2019 (ESOS 2019) for Employees of the Subsidiaries of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Rights to Anthony Michael Heraghty 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Robin M. Hensley For For Management 1.4 Elect Director Paul Mellini For For Management 1.5 Elect Director Todd Siegel For For Management 1.6 Elect Director Venita Fields For Against Management 1.7 Elect Director Andrew D. Demott, Jr. For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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, 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 Did Not Vote Management Allocation of Income 2 Elect Kim Jong-guk as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SURGICAL SCIENCE SWEDEN AB Ticker: SUS Security ID: W89622109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 369,000; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Receive Chairman's Report on None None Management Director's Assignments in Other Companies 14 Reelect Roland Bengtsson (Chair), Jan For Against Management Bengtsson, Nils Sellbom, Thomas Eklund and Tommy Forsell as Directors; Ratify KPMG as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Adopt New Articles of Association For For Management 17 Approve 5:1 Stock Split For For Management 18 Approve Warrants Plan for Key Employees For For Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- SURYA ROSHNI LIMITED Ticker: 500336 Security ID: Y8316Z115 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 2 Approve Dividend For For Management 3 Reelect Urmil Agarwal as Director For Against Management 4 Approve Pledging of Assets for Debt For Against Management 5 Approve Reappointment and Remuneration For For Management of Raju Bista as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Krishan Kumar Narula as For For Management Director 8 Reelect Ravinder Kumar Narang as For For Management Director 9 Reelect Tara Sankar Sudhir For For Management Bhattacharya as Director 10 Reelect Sudhanshu Kumar Awasthi as For Against Management Director 11 Reelect Surendra Singh Khurana as For For Management Director 12 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Ticker: STRO Security ID: 869367102 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Newell For Withhold Management 1.2 Elect Director Connie Matsui For Withhold Management 1.3 Elect Director James Panek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 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 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sudharani Jasti as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Venkateswarlu Jasti as CEO 5 Approve Reappointment and Remuneration For For Management of Sudharani Jasti as Wholetime Director 6 Approve Reappointment and Remuneration For For Management of Kalyani Jasti as President (US Operations) -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 Meeting Date: SEP 20, 2019 Meeting Type: Court Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 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 S. Durgashankar as Director For For Management 4 Reelect Pawan Goenka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Sudhir Mankad as Director For For Management 7 Reelect Dileep C. Choksi as Director For For Management 8 Reelect Neera Saggi as Director 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 -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Elect Secretary of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.20 Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Asa Bergman, Gunnel Duveblad, For Did Not Vote Management Elaine Grunewald, Alf Goransson, Johan Hjertonsson, Johan Nordstrom (Chairman) and Christine Wolff as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Share Bonus Scheme 2020 For Did Not Vote Management 16 Approve 2020 Performance Based Share For Did Not Vote Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Approve Equity Plan Financing for 2019 For Did Not Vote Management LTIP 17.d Approve Equity Plan Financing for 2017 For Did Not Vote Management LTIP 18 Close Meeting None None Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 5525 Security ID: Y831DF103 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 Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For Did Not Vote Management as Member of Committee of Representatives 4.2 Elect Steen Bjergegaard as Member of For Did Not Vote Management Committee of Representatives 4.3 Elect Kim Galsgaard as Member of For Did Not Vote Management Committee of Representatives 4.4 Elect Henrik Halberg as Member of For Did Not Vote Management Committee of Representatives 4.5 Elect Kurt Helles Bardeleben as Member For Did Not Vote Management of Committee of Representatives 4.6 Elect Henrik Hoffmann as Member of For Did Not Vote Management Committee of Representatives 4.7 Elect Soren Holm as Member of For Did Not Vote Management Committee of Representatives 4.8 Elect Jesper Arkil as Member of For Did Not Vote Management Committee of Representatives 4.9 Elect Otto Popp Clausen as Member of For Did Not Vote Management Committee of Representatives 4.10 Elect Peter Gaemelke as Member of For Did Not Vote Management Committee of Representatives 4.11 Elect Jesper Hansson as Member of For Did Not Vote Management Committee of Representatives 4.12 Elect Tina Schmidt Madsen as Member of For Did Not Vote Management Committee of Representatives 4.13 Elect Rasmus Normann Andersen as For Did Not Vote Management Member of Committee of Representatives 4.14 Elect Ole Schou Mortensen as Member of For Did Not Vote Management Committee of Representatives 4.15 Elect Erwin Andresen as Member of For Did Not Vote Management Committee of Representatives 4.16 Elect Peder Damgaard as Member of For Did Not Vote Management Committee of Representatives 4.17 Elect Peter Hansen as Member of For Did Not Vote Management Committee of Representatives 4.18 Elect Per Have as Member of Committee For Did Not Vote Management of Representatives 4.19 Elect Michael Madsen as Member of For Did Not Vote Management Committee of Representatives 4.20 Elect Jan Muller as Member of For Did Not Vote Management Committee of Representatives 4.21 Elect Per Sorensen as Member of For Did Not Vote Management Committee of Representatives 4.22 Elect Peter Therkelsen as Member of For Did Not Vote Management Committee of Representatives 4.23 Elect Jan Gerber as Member of For Did Not Vote Management Committee of Representatives 4.24 Elect Jorn Brandt as Member of For Did Not Vote Management Committee of Representatives 4.25 Elect Flemming Jensen as Member of For Did Not Vote Management Committee of Representatives 4.26 Elect Erik Steen Kristensen as Member For Did Not Vote Management of Committee of Representatives 4.27 Elect Michael Kvist as Member of For Did Not Vote Management Committee of Representatives 4.28 Elect Willy Stockler as Member of For Did Not Vote Management Committee of Representatives 4.29 Elect Mia Dela Jensen as Member of For Did Not Vote Management Committee of Representatives 4.30 Elect Frans Bennetsen as Member of For Did Not Vote Management Committee of Representatives 4.31 Elect Thomas Iversen as Member of For Did Not Vote Management Committee of Representatives 4.32 Elect Svend Erik Dalsgaard Justesen as For Did Not Vote Management Member of Committee of Representatives 4.33 Elect Jorgen Pedersen as Member of For Did Not Vote Management Committee of Representatives 4.34 Elect Torben Bech as Member of For Did Not Vote Management Committee of Representatives 4.35 Elect Chr. la Cour as Member of For Did Not Vote Management Committee of Representatives 4.36 Elect Mikkel Grene as Member of For Did Not Vote Management Committee of Representatives 5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7.1 Approve DKK 20.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Payment to Shareholders 7.2 Amend Articles Re: Remuneration Policy For Did Not Vote Management 7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James S. MacLeod For For Management 1B Elect Director William D. Muir, Jr. For For Management 1C Elect Director Lorraine L. Lutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 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 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Jonaki Bakeri as Director For For Management 4 Elect Reena Bhagwati as Director For For Management 5 Elect Santosh Nema as Director For For Management 6 Approve Reclassification of Hansa For For Management Bakeri and Pavan Bakeri from Promoter Category to Public Category -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 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 For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect TSAI YONG LU, with SHAREHOLDER For Against Management NO.H120857xxx as Independent Director 9.2 Elect TSAI SHI GUANG, with SHAREHOLDER For For Management NO.A122848xxx as Independent Director 9.3 Elect YAN DA HE, with SHAREHOLDER NO. For For Management N102205xxx as Independent Director 9.4 Elect CHU HUI QIN, with SHAREHOLDER NO. For For Management T102351xxx as Independent Director 9.5 Elect Non-independent Director No. 1 None Against Shareholder 9.6 Elect Non-independent Director No. 2 None Against Shareholder 9.7 Elect Non-independent Director No. 3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 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 Final Dividend For For Management 3 Reelect Catherine Rosenberg as Director For For Management 4 Reelect Paul Blackburn as Director For For Management 5 Approve Syngene Restricted Stock Unit For Against Management Long Term Incentive Plan FY 2020 and Grant of Restricted Stock Units to Eligible Employees of the Company 6 Approve Grant of Restricted Stock For Against Management Units to the Employees of Subsidiary Company(ies) Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020 7 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Syngene Employees Welfare Trust for the Benefit of Employees Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Son Gyeong-ik as Inside Director For Did Not Vote Management 3.2 Elect Lee Jin-hui as Inside Director For Did Not Vote Management 4 Approve Terms of Retirement Pay For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OMNOVA For For Management Solutions Inc 2 Approve Increase in Borrowing Power For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 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 For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Calum MacLean as Director For For Management 6 Re-elect Stephen Bennett as Director For For Management 7 Re-elect Alex Catto as Director For For Management 8 Re-elect Dato' Lee Hau Hian as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Brendan Connolly as Director For For Management 11 Re-elect Caroline Johnstone as Director For For Management 12 Re-elect Holly Van Deursen as Director For For Management 13 Re-elect Neil Johnson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan 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 -------------------------------------------------------------------------------- SYSTEMAIR AB Ticker: SYSR Security ID: W9581D104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Board's and Board Committee's None None Management Reports 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report on None None Management Consolidated Accounts, and Auditor's Opinion on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 9.c Approve Sep. 2, 2019, as Record Date For Did Not Vote Management for Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.3 Million; Approve Remuneration of Employee Representatives; Approve Remuneration of Auditors 12 Reelect Carina Andersson, Gerald For Did Not Vote Management Engstrom (Chair), Svein Nilsen and Patrik Nolaker as Directors; Elect Gunilla Spongh as New Director; Ratify Ernst & Young as Auditors 13 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For Withhold Management 1.7 Elect Director Lawrence Reinhold For Withhold Management 1.8 Elect Director Robert D. Rosenthal For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Yoo Gi-su as Outside Director For Did Not Vote Management 4 Appoint Kang Chang-hun as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 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 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 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 37.5 2.1 Elect Director Kanaji, Nobutaka For For Management 2.2 Elect Director Tada, Soichiro For For Management 2.3 Elect Director Konda, Tsuyoshi For For Management 2.4 Elect Director Ishida, Masato For For Management 2.5 Elect Director Kashiki, Katsuya For For Management 2.6 Elect Director Asaba, Toshiya For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Kamata, Junichi For For Management 2.9 Elect Director Morohoshi, Toshio For For Management 3 Appoint Statutory Auditor Okutani, For For Management Naoya 4 Appoint Alternate Statutory Auditor For For Management Ueno, Tamotsu -------------------------------------------------------------------------------- T.V. TODAY NETWORK LIMITED Ticker: 532515 Security ID: Y9014T104 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 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 Devajyoti Nirmal Bhattacharya For Against Management as Director 4 Approve Revision in the Remuneration For For Management of Kalli Purie Bhandal as Vice Chairperson and Managing Director 5 Approve Payment of Remuneration to For For Management Aroon Purie as Chairman and Whole-time Director 6 Elect Neera Malhotra as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 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 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Articles of For For Management Association 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect JIANG,CAI-BAO, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 10.2 Elect WANG,JIN-RONG,SHAREHOLDER NO. For For Management 00000005 as Non-independent Director 10.3 Elect LIU,LI-WEN, with SHAREHOLDER NO. For For Management 00000008 as Non-independent Director 10.4 Elect LIN,QIU-SONG, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 10.5 Elect YANG,PEI-JIE, with SHAREHOLDER For For Management NO.00038853 as Non-independent Director 10.6 Elect LIN,TAI-SHAN, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 10.7 Elect ZENG,ZHEN-HUI, with SHAREHOLDER For For Management NO.J120817XXX as Independent Director 10.8 Elect CHEN,YONG-TAI, with SHAREHOLDER For For Management NO.00051319 as Independent Director 10.9 Elect XU,YAN-RONG, with SHAREHOLDER NO. For For Management A222481XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TADIRAN HOLDINGS LTD. Ticker: TDRN Security ID: M2674M108 Meeting Date: MAR 29, 2020 Meeting Type: Special Record Date: FEB 27, 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. -------------------------------------------------------------------------------- TADIRAN HOLDINGS LTD. Ticker: TDRN Security ID: M2674M108 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ariel Herzfeld as Director For For Management 1.2 Reelect Moshe Mamrod as Director For For Management 1.3 Reelect Avraham Eini as Director For For Management 2 Discuss Financial Statements and the None None Management Report of the Board for 2019 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 4 Approve Management Service Agreement For For Management with Yarden Mamrod, Daughter of Controller, Director and CEO, Moshe Mamrod as Innovation Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Company Name Change) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Method of Public Notice) 3.1 Elect Kim Hae-ryeon as Inside Director For Did Not Vote Management 3.2 Elect Kim Min-jeong as Inside Director For Did Not Vote Management 3.3 Elect Lee Yoo-jae as Outside Director For Did Not Vote Management 4 Appoint Choi Min-gyo as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Yoon Seok-min as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 22, 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 Dividends of EUR 0.82 per 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 KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- TAI HING GROUP HOLDINGS LTD. Ticker: 6811 Security ID: G86619106 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 3.1a Elect Chan Wing On as Director For For Management 3.1b Elect Yuen Chi Ming as Director For For Management 3.1c Elect Lau Hon Kee as Director For For Management 3.1d Elect Chan Shuk Fong as Director For For Management 3.1e Elect Ho Ping Kee as Director For For Management 3.1f Elect Mak Ping Leung (alias: Mak Wah For For Management Cheung) as Director 3.1g Elect Wong Shiu Hoi Peter as Director For For Management 3.1h Elect Sat Chui Wan as Director For For Management 3.2 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E111 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 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 and Supervisors -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Cash Distribution from Capital For For Management Reserve 8.1 Elect CHING-YI CHANG, with SHAREHOLDER For For Management NO.0000467 as Non-Independent Director 8.2 Elect TA-WEN SUN, a Representative of For For Management QIAO MEI DEVELOPMENT CORPORATION with SHAREHOLDER NO.0000113 as Non-Independent Director 8.3 Elect CHEIN-MING HSU, with SHAREHOLDER For For Management NO.D101477XXX as Non-Independent Director 8.4 Elect RE-ZHANG LIN, a Representative For For Management of FUDING INVESTMENT CO., LTD., with SHAREHOLDER NO.0060326, as Non-Independent Director 8.5 Elect CHUN-CHI LIN, with SHAREHOLDER For For Management NO.T120471XXX, as Non-Independent Director 8.6 Elect FU-LE LIN, with SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 8.7 Elect WEN-I LO, with SHAREHOLDER NO. For For Management K121463XXX, as Independent Director 8.8 Elect SHI-CHERN YEN, with SHAREHOLDER For For Management NO.Q100672XXX, as Independent Director 8.9 Elect DUN-REN ZHENG, with SHAREHOLDER For For Management NO.S121286XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 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 2.1 Elect Director Sugihara, Koichi For For Management 2.2 Elect Director Suzuki, Tetsushi For For Management 2.3 Elect Director Sato, Mitsutoshi For For Management 2.4 Elect Director Kawai, Nobuo For For Management 2.5 Elect Director Yoshii, Toshiharu For For Management 2.6 Elect Director Okochi, Teruhito For For Management 2.7 Elect Director Sato, Kunio For For Management 2.8 Elect Director Iwai, Yoshiro For For Management 3 Appoint Statutory Auditor Kawaji, For For Management Toyoaki 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Stock Option Plan For For Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 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 Kato, Koji For For Management 2.2 Elect Director Mukai, Hiroshi For For Management 2.3 Elect Director Hayakawa, Kazuhide For For Management 2.4 Elect Director Nakajima, Yasushi For For Management 2.5 Elect Director Nakagawa, Masanori For For Management 2.6 Elect Director Inagawa, Nobutaka For For Management 2.7 Elect Director Murakawa, Junichi For For Management 2.8 Elect Director Hikosaka, Hirokazu For For Management 2.9 Elect Director Fuke, Kiyotaka For For Management 3.1 Appoint Statutory Auditor Wakida, For For Management Makoto 3.2 Appoint Statutory Auditor Kobayashi, For For Management Shigeo 3.3 Appoint Statutory Auditor Soda, For Against Management Nobuyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 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 Fiscal Year For For Management End 3.1 Elect Director Shibata, Hitoshi For For Management 3.2 Elect Director Shibata, Takashi For For Management 3.3 Elect Director Nakazawa, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Horikawa, Makoto 4.2 Elect Director and Audit Committee For For Management Member Niki, Yoshihito 4.3 Elect Director and Audit Committee For For Management Member Hashimoto, Masaji 5 Elect Alternate Director and Audit For For Management Committee Member Okamoto, Yasuhiko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Jeong Dong-ha as Inside Director For Did Not Vote Management 3 Approve Terms of Retirement Pay For Did Not Vote Management 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) -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 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 COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect MIN-CHIEH CHANG, a For Against Management Representative of TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.2 Elect CHIEN-YIH CHEN, a Representative For Against Management of TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.3 Elect JAO-HUA HSU, a Representative of For Against Management TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.4 Elect MING-DE JIANG, a Representative For Against Management of TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.5 Elect LI-JHEN CHEN, a Representative For Against Management of TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.6 Elect YUH-MING LI, a Representative of For Against Management TAIWAN POWER COMPANY with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEN-BIN LI, a Representative of For Against Management Ta Ya Electric Wire & Cable Co., Ltd. with Shareholder No. 8, as Non-Independent Director 3.8 Elect SHENG-CHUN WANG, a For Against Management Representative of YUANJUN INVESTMENT CO., LTD. with Shareholder No. 132204, as Non-Independent Director 3.9 Elect FU-CIN HONG, a Representative of For Against Management Jiansheng Investment Co., Ltd. with Shareholder No. 151737, as Non-Independent Director 3.10 Elect YI-SIAN CHEN, a Representative For Against Management of BOHAN INVESTMENT CO., LTD. with Shareholder No. 38907, as Non-Independent Director 3.11 Elect YAO-WEN LIN with ID No. For For Management J121511XXX as Independent Director 3.12 Elect HAN-SHEN LI with ID No. For For Management T101795XXX as Independent Director 3.13 Elect JI-SHENG YE with ID No. For For Management F120867XXX as Independent Director 4 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 FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect STEVE LEE, with Shareholder No. For For Management 29740, as Non-Independent Director 6.2 Elect WEN-CHANG CHEN, a Representative For Against Management of BANK OF TAIWAN CO., LTD. with Shareholder No. 1, as Non-Independent Director 6.3 Elect MEI-LING WU, a Representative of For Against Management BANK OF TAIWAN CO., LTD. with Shareholder No. 1, as Non-Independent Director 6.4 Elect TZE-YUE CHEN, a Representative For Against Management of BANK OF TAIWAN CO., LTD. with Shareholder No. 1, as Non-Independent Director 6.5 Elect CHUNG-CHOU CHANG, a For Against Management Representative of YONG-SHIN DEVELOPMENT CO., LTD. with Shareholder No. 27203, as Non-Independent Director 6.6 Elect BIN-FU CHEN, a Representative of For Against Management YONG-SHIN DEVELOPMENT CO., LTD. with Shareholder No. 27203, as Non-Independent Director 6.7 Elect CHARLES SUNG, a Representative For For Management of YONG-SHIN DEVELOPMENT CO., LTD. with Shareholder No. 27203, as Non-Independent Director 6.8 Elect JULIE LEE, a Representative of For Against Management YONG-SHIN DEVELOPMENT CO., LTD. with Shareholder No. 27203, as Non-Independent Director 6.9 Elect CHENG CHING HUANG with ID No. For Against Management P200226XXX as Independent Director 6.10 Elect NIEN-TSU CHIANG with ID No. For For Management M220210XXX as Independent Director 6.11 Elect JIMMY T. HSIEH with ID No. For For Management A122968XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 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 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 and Supervisors 6.1 Elect LIN Jui Chang, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect CHEN Chien Kun, with SHAREHOLDER For For Management NO.60 as Non-independent Director 6.3 Elect a Representative of Hong Cheng For Against Management Investment Co Ltd, with SHAREHOLDER NO. 27731 as Non-independent Director 6.4 Elect Michael A Hoer, a Representative For Against Management of Fu Zhi Investment Development Co Ltd , with SHAREHOLDER NO.6182 as Non-independent Director 6.5 Elect CHU Jung Ho, a Representative of For Against Management Fu Zhi Investment Development Co, with SHAREHOLDER NO.6182 as Non-independent Director 6.6 Elect LIN Wen Hsing, a Representative For Against Management of Fu Yuan Investment Co Ltd, with SHAREHOLDER NO.6184 as Non-independent Director 6.7 Elect LIU Ju Shan, a Representative of For Against Management Fu Yuan Investment Co Ltd, with SHAREHOLDER NO.6184 as Non-independent Director 6.8 Elect CHANG Ling Ling, with For For Management SHAREHOLDER NO.E201914XXX as Independent Director 6.9 Elect CHEN Yung Chun, with SHAREHOLDER For For Management NO.T102348XXX as Independent Director 6.10 Elect CHO Yung Fo, with SHAREHOLDER NO. For For Management H120748XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 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 DAI HUNG CHUAN, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 4.2 Elect TSAO HSIH CHUNG, with For For Management SHAREHOLDER NO.00000006 as Non-independent Director 4.3 Elect CHANG CHUN SHU, with SHAREHOLDER For For Management NO.00000013 as Non-independent Director 4.4 Elect DAI HONG I, with SHAREHOLDER NO. For For Management 00000004 as Non-independent Director 4.5 Elect LIU YUN CHANG, with SHAREHOLDER For For Management NO.00000031 as Non-independent Director 4.6 Elect TSAO HUNG YU, with SHAREHOLDER For For Management NO.00000011 as Non-independent Director 4.7 Elect HUNG CHAO NAN, with SHAREHOLDER For For Management NO.B100961XXX as Independent Director 4.8 Elect HUANG HSIANG YING, with For For Management SHAREHOLDER NO.N100620XXX as Independent Director 4.9 Elect KUNG YI LU, with SHAREHOLDER NO. For For Management A104395XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 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 3.1 Elect CHIU FU SHENG, a Representative For For Management of Hongsheng Investment Co Ltd., with Shareholder No. 55390, as Non-Independent Director 3.2 Elect Kow Fu Ling, a Representative of For For Management Hongsheng Investment Co Ltd., with Shareholder No. 55390, as Non-Independent Director 3.3 Elect Chan Ting Yi, a Representative For For Management of Hongsheng Investment Co Ltd., with Shareholder No. 55390, as Non-Independent Director 3.4 Elect Chan Cing Wei, a Representative For For Management of CHI LIN SHIPPING AGENCY CO LTD., with Shareholder No. 133478, as Non-Independent Director 3.5 Elect Lin Hung Min, with ID No. For Against Management U120181XXX, as Non-Independent Director 3.6 Elect CHIU CHING CHUN, with ID No. For For Management J102765XXX, as Independent Director 3.7 Elect HUNG JUNG I, with ID No. For For Management J120131XXX, as Independent Director 3.8 Elect CHEN CHIN CHI, with ID No. For For Management M120811XXX, as Independent Director -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC Ticker: 2462 Security ID: Y84276107 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect FENG,BEN-LI, with ID No. For For Management A111208XXX, as Independent Director 9.2 Elect LIU,GUO-NAN, with ID No. For For Management G220282XXX, as Independent Director 9.3 Elect SHEN,XUE-REN, with ID No. For For Management G120145XXX, as Independent Director 9.4 Elect Non-Independent Director No. 1 None Against Shareholder 9.5 Elect Non-Independent Director No. 2 None Against Shareholder 9.6 Elect Non-Independent Director No. 3 None Against Shareholder 9.7 Elect Non-Independent Director No. 4 None Against Shareholder 9.8 Elect Non-Independent Director No. 5 None Against Shareholder 9.9 Elect Non-Independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 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 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 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 3.1 Elect ZHENG SEN MEI with SHAREHOLDER For For Management NO.8 as Non-Independent Director 3.2 Elect LIN YI MING with SHAREHOLDER NO. For For Management 11 as Non-Independent Director 3.3 Elect ZHENG CHENG YI, a Representative For For Management of ZAI XING Investment Co Ltd, with SHAREHOLDER NO.107631, as Non-Independent Director 3.4 Elect BAI XI MING with SHAREHOLDER NO. For For Management 1114 as Non-Independent Director 3.5 Elect ZHENG YI LUN with SHAREHOLDER NO. For For Management 8463 as Non-Independent Director 3.6 Elect ZHENG XIN LONG with SHAREHOLDER For For Management NO.26 as Non-Independent Director 3.7 Elect LUO RUI LIN with SHAREHOLDER NO. For For Management L120083XXX as Independent Director 3.8 Elect WANG ZHONG ZHENG with For For Management SHAREHOLDER NO.N101173XXX as Independent Director 3.9 Elect CHEN JIA YU with SHAREHOLDER NO. For For Management L221630XXX as Independent Director 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 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 Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SAKURA CORP. Ticker: 9911 Security ID: Y84600108 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 Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 CO., LTD. Ticker: 5425 Security ID: Y84623100 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 Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect PAO-YUAN CHEN, a Representative For Against Management of CHUN YU WORKS AND CO., LTD., with SHAREHOLDER NO.0257384, as Non-Independent Director -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 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 Audited Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN JIN-YAN, with SHAREHOLDER NO. For Against Management 00020110, as Non-Independent Director 1.2 Elect LIAO CHEN XUAN-YOU, a For For Management Representative of DE CHUAN INTERNATIONAL DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00445636, as Non-Independent Director 1.3 Elect YAN ZHI-GUANG, a Representative For Against Management of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.00494359, as Non-Independent Director 1.4 Elect LIN XIU-QI, a Representative of For Against Management AN MEI INVESTMENT CO., LTD. with SHAREHOLDER NO.00433685, as Non-Independent Director 1.5 Elect WU QING-YUAN, a Representative For Against Management of SHANG YANG ASSET MANAGEMENT CO., LTD. with SHAREHOLDER NO.00493106, as Non-Independent Director 1.6 Elect HUANG YU-CHANG, a Representative For Against Management of SHANG YANG ASSET MANAGEMENT CO., LTD. with SHAREHOLDER NO.00493106, as Non-Independent Director 1.7 Elect SHAO WEI-LIN, a Representative For Against Management of YSC MARKETING CO., LTD. with SHAREHOLDER NO.00490082, as Non-Independent Director 1.8 Elect ZHANG LING-QI, a Representative For Against Management of XIN SHI XIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00453130, as Non-Independent Director 1.9 Elect ZHANG JIA-MING, a Representative For Against Management of XIN SHI XIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00453130, as Non-Independent Director 1.10 Elect ZHAN LIAN-KAI, a Representative For Against Management of CHOU CHIN INDUSTRIAL CO., LTD. with SHAREHOLDER NO.00496564, as Non-Independent Director 1.11 Elect LI SHENG-CHEN, with ID NO. For For Management P121941XXX, as Independent Director 1.12 Elect SONG CHONG-HE, with ID NO. For For Management T122248XXX, as Independent Director 1.13 Elect YE LI-QI, with ID NO.A126926XXX, For For Management as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 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 Appropriation of Distributable For For Management Retained Earning -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 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 -------------------------------------------------------------------------------- TAKANO CO., LTD. Ticker: 7885 Security ID: J8052L103 Meeting Date: JUN 26, 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 Directors Who Are Audit Committee Members 2.1 Elect Director Takano, Jun For Against Management 2.2 Elect Director Takano, Tsutomu For For Management 2.3 Elect Director Kotagiri, Akira For For Management 2.4 Elect Director Ohara, Akio For For Management 2.5 Elect Director Kurushima, Kaoru For For Management 2.6 Elect Director Usui, Toshiyuki For For Management 2.7 Elect Director Tamaki, Akio For For Management 2.8 Elect Director Shimojima, Hisashi For For Management 2.9 Elect Director Ueda, Yasuhiro For For Management 2.10 Elect Director Kuroda, Yasuhiro For For Management 2.11 Elect Director Kammei, Kiyohiko For For Management 2.12 Elect Director Suzuki, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takashima, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Hasegawa, Yoji 3.3 Elect Director and Audit Committee For Against Management Member Komatsu, Tetsuo 4 Elect Alternate Director and Audit For Against Management Committee Member Yoneda, Yasuharu -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 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 Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Shimizu, Kazuyuki For For Management 2.4 Elect Director Yamamoto, Masashi For For Management 2.5 Elect Director Yoshida, Masahiro For For Management 2.6 Elect Director Akisawa, Shoichi For For Management 2.7 Elect Director Iwamoto, Hiroshi For For Management 2.8 Elect Director Takaara, Mika For For Management 2.9 Elect Director Tejima, Yoshitaka For For Management 2.10 Elect Director Shida, Hitoshi For For Management 2.11 Elect Director Kasahara, Katsumi For For Management 2.12 Elect Director Kawada, Kenji For For Management 2.13 Elect Director Taniguchi, Kentaro For For Management 3 Appoint Statutory Auditor Miura, Yuko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kimura, Shunji -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 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 Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Fujiwara, Hisaya For For Management 2.4 Elect Director Yamagata, Tatsuya For For Management 2.5 Elect Director Somekawa, Kenichi For For Management 2.6 Elect Director Yanaka, Fumihiro For For Management 2.7 Elect Director Matsuda, Komei For For Management 2.8 Elect Director Mizuno, Naoki For For Management 2.9 Elect Director Isono, Hirokazu For For Management 2.10 Elect Director Kawabata, Shigeki For For Management 3.1 Appoint Statutory Auditor Ono, Akira For For Management 3.2 Appoint Statutory Auditor Nakae, Yasuo For Against Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 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 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Kojima, Kazuhito For For Management 2.3 Elect Director Takahara, Choichi For For Management 2.4 Elect Director Hara, Yoshiyuki For For Management 2.5 Elect Director Yamawake, Hiroshi For For Management 2.6 Elect Director Kamiya, Tadashi For For Management 2.7 Elect Director Yokote, Toshikazu For For Management 2.8 Elect Director Matsunaga, Kazuo For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Fujimura, Kiyoshi For For Management 2.11 Elect Director Seki, Yoko For For Management -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 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 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Seshan Srinivasan as Director For Against Management 4 Reelect Narayanan Kumar as Director For Against Management 5 Reelect Rangaswamy Sundararajan as For For Management Director 6 Reelect Ganesan Raghuram as Director For Against Management 7 Reelect Uma Ratnam Krishnan as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Srinivasan H R as Managing Director 9 Approve Remuneration to Ram For For Management Yeleswarapu as Executive Director, President and Chief Executive Officer 10 Approve Increase in Limit on Foreign For For Management Shareholdings 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAKEEI CORP. Ticker: 2151 Security ID: J81304107 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 Mitsumoto, Mamoru For For Management 2.2 Elect Director Abe, Mitsuo For For Management 2.3 Elect Director Koike, Yoji For For Management 2.4 Elect Director Yoshitomi, Hideo For For Management 2.5 Elect Director Kasuya, Takeshi For For Management 2.6 Elect Director Uekawa, Takeshi For For Management 2.7 Elect Director Morii, Toshio For For Management 2.8 Elect Director Yokoi, Naoto For For Management 2.9 Elect Director Umeda, Akihiko For For Management -------------------------------------------------------------------------------- TALENOM OYJ Ticker: TNOM Security ID: X893B4101 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 13, 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 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Monthly Remuneration of For Against Management Directors in the Amount of EUR 6,000 for Chairman and EUR 2,000 for Other Directors; Fix Number of Directors at Six 13 Reelect Harri Tahkola, Mikko For For Management Siuruainen, Olli Hyyppa, Anne Riekki and Johannes Karjula as Directors; Elect Sampsa Laine as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Share Issue to the For For Management Shareholders without Payment in Proportion to their Holdings so that Five New Shares will be Issued for Each Share 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 1.8 Million For For Management Shares without Preemptive Rights 19 Amend Articles Re: Amend Corporate For For Management Purpose; Number of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 17, 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 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For Against Management Director 5 Re-elect Kate Ferry as Director For For Management 6 Re-elect Tristia Harrison as Director For For Management 7 Re-elect Ian West as Director For For Management 8 Re-elect John Gildersleeve as Director For Against Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Re-elect Roger Taylor as Director For Against Management 12 Re-elect Sir Howard Stringer as For For Management Director 13 Re-elect Nigel Langstaff as Director For Against Management 14 Elect Phil Jordan as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fibre Assets For For Management 2 Approve the Class 1 Break Fee For For Management -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 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 38 -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 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 43 2 Approve Acquisition of New Well Co., For For Management Ltd 3.1 Elect Director Ajisaka, Shiro For For Management 3.2 Elect Director Sakuraba, Shogo For For Management 3.3 Elect Director Abo, Masayuki For For Management 3.4 Elect Director Masunari, Koji For For Management 3.5 Elect Director Kitazume, Yasuki For For Management 3.6 Elect Director Otsuka, Hiroshi For For Management 3.7 Elect Director Cho, Shokai For For Management 3.8 Elect Director Otani, Makoto For For Management 3.9 Elect Director Okayasu, Tomohide For For Management 3.10 Elect Director Sato, Yuichi For For Management 3.11 Elect Director Katagiri, Harumi For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TANSEISHA CO., LTD. Ticker: 9743 Security ID: J81840100 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 22 2.1 Elect Director Aota, Yoshimitsu For Against Management 2.2 Elect Director Takahashi, Takashi For Against Management 2.3 Elect Director Tokumasu, Teruhiko For For Management 2.4 Elect Director Todaka, Hisayuki For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Nakajima, Minoru For For Management 2.7 Elect Director Shinohara, Ikunori For For Management 2.8 Elect Director Morinaga, Tomo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawahara, Hideshi 3.2 Elect Director and Audit Committee For For Management Member Matsuzaki, Yasushi 3.3 Elect Director and Audit Committee For For Management Member Niijima, Yumiko 3.4 Elect Director and Audit Committee For For Management Member Yoshii, Kiyonobu -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUL 11, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Tarsus Group plc 2 Approve the Rollover Arrangement for For For Management the Purposes of Rule 16 of The City Code on Takeovers and Mergers -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUL 11, 2019 Meeting Type: Court Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 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 N. Ganapathy Subramaniam as For For Management Director 4 Elect Ankur Verma as Director For For Management 5 Reelect Shyamala Gopinath as Director For For Management 6 Elect Manoj Raghavan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Manoj Raghavan as CEO & Managing Director -------------------------------------------------------------------------------- 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 METALIKS LIMITED Ticker: 513434 Security ID: Y8547P118 Meeting Date: AUG 27, 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 Dividend For For Management 3 Reelect Sanjiv Paul as Director For Against Management 4 Reelect Samita Shah as Director For Against Management 5 Reelect Krishnava Satyaki Dutt as For Against Management Director 6 Reelect Pingali Venugopal as Director For Against Management 7 Approval Related Party Transactions For For Management with T S Global Procurement Company Pte. Ltd. for Purchase Coal/Coke 8 Approval Related Party Transactions For For Management with Tata Steel Limited for Purchase Iron Ore Lump and Fines 9 Approval Related Party Transactions For For Management with Tata Steel Limited for Purchase Coke 10 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 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 -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Imran Nawaz as Director For For Management 7 Re-elect Paul Forman as Director For For Management 8 Re-elect Lars Frederiksen as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Elect Kimberly Nelson as Director For For Management 11 Re-elect Dr Ajai Puri as Director For For Management 12 Re-elect Sybella Stanley as Director For For Management 13 Elect Warren Tucker as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association 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 -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Dec. 15, 2016, EGM, Resolution, None Against Shareholder May 29, 2017, AGM, Resolution and May 8, 2019, AGM, Resolution Re: Approve Remuneration Policy for Management Board Members 8 Amend Dec. 15, 2016, EGM, Resolution None Against Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 9 Approve Changes in Composition of None Against Shareholder Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry L. Flake For Withhold Management 1.2 Elect Director Gary H. Hunt For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director William H. Lyon For For Management 1.5 Elect Director Anne L. Mariucci For For Management 1.6 Elect Director Andrea (Andi) Owen For For Management 1.7 Elect Director Sheryl D. Palmer For For Management 1.8 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 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 Abstain Management 3 Approve Special Dividend For Abstain Management 4 Elect Irene Dorner as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Chris Carney as Director For For Management 7 Re-elect Jennie Daly as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Gwyn Burr as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Elect Robert Noel as Director For For Management 12 Re-elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TCI CO., LTD. Ticker: 8436 Security ID: Y8T4HC102 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect YUNG-HSIANG LIN, with For For Management Shareholder No. 20, as Non-Independent Director 5.2 Elect a Representative of YANG GUANG For Against Management INVESTMENT CO., LTD, with Shareholder No. 16387, as Non-Independent Director 5.3 Elect a Representative of DYDO GROUP For Against Management HOLDINGS, INC., with Shareholder No. 8923, as Non-Independent Director 5.4 Elect ZHENYI GAO, with ID No. For For Management E120715XXX, as Independent Director 5.5 Elect SONGYUAN LIAO, with ID No. For For Management P100755XXX, as Independent Director 5.6 Elect SHIMING LI, with ID No. For For Management M101103XXX, as Independent Director 5.7 Elect SHUMIN HE, with ID No. For For Management Y200275XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TCI EXPRESS LTD. Ticker: 540212 Security ID: Y854BJ109 Meeting Date: JUL 30, 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 Final Dividend For For Management 3 Reelect D.P Agarwal as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TCM GROUP AS Ticker: TCM Security ID: K9417N105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 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 in For For Management the Amount of DKK 625,000 for Chairman, and DKK 250,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Sanna Mari Suvanto-Harsaae as For For Management Director 5b Reelect Anders Tormod Skole-Sorensen For For Management as Director 5c Reelect Carsten Bjerg as Director For For Management 5d Reelect Soren Mygind Eskildsen as For For Management Director 5e Reelect Danny Espersen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 375,000 for Vice Chair; Approve Remuneration for Committees 7c Amend Articles Re: Agenda of Annual For For Management General Meeting to Include Presentation and Approval of Remuneration Report 8 Other Business None None Management -------------------------------------------------------------------------------- TDC SOFT, INC. Ticker: 4687 Security ID: J8560X102 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 Kobayashi, Hiroyoshi For For Management 2.2 Elect Director Takase, Mikako For For Management 2.3 Elect Director Ogaki, Tsuyoshi For For Management 2.4 Elect Director Nakagawa, Junzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Hideo -------------------------------------------------------------------------------- TEAM17 GROUP PLC Ticker: TM17 Security ID: G8715B107 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Martin Hellawell as Director For For Management 5 Re-elect Deborah Bestwick as Director For For Management 6 Re-elect Penelope Judd as Director 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 -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHMATRIX CORP. Ticker: 3762 Security ID: J82271107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuri, Takashi For For Management 1.2 Elect Director Yoda, Yoshihisa For For Management 1.3 Elect Director Yai, Takaharu For For Management 1.4 Elect Director Suzuki, Takeshi For For Management 1.5 Elect Director Yasutake, Hiroaki For For Management 1.6 Elect Director Kaifu, Michi For For Management 1.7 Elect Director Horie, Ari For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Ticker: 542141 Security ID: Y7T39D103 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 Avantika Gupta as Director For Against Management 3 Approve Singhi & Co. Chartered For Against Management Accountants, as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Kotivenkatesan Vasudevan to For Against Management Continue Office as Independent Director 5 Approve Samarendra Nath Roy to For Against Management Continue Office as Independent Director 6 Approve Krishna Murari Poddar to For Against Management Continue Office as Independent Director 7 Elect Kadenja Krishna Rai as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- TECHNO MEDICA CO., LTD. Ticker: 6678 Security ID: J8224W102 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 49 2.1 Elect Director Saneyoshi, Masatomo For For Management 2.2 Elect Director Takeda, Masato For For Management 2.3 Elect Director Tsugawa, Kazuto For For Management 2.4 Elect Director Nakano, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuo, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Yasukata, Yosuke -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Jane Andrews as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cotoia For For Management 1.2 Elect Director Roger M. Marino For For Management 1.3 Elect Director Christina G. Van Houten For For Management 2 Ratify Stowe & Degon, LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Nah Yoon-seong as Inside Director For Did Not Vote Management 2.2 Elect Jeon In-gu as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Mauro Stacchini Junior as Fiscal For Did Not Vote Management Council Member and Luiz Alexandre Tumolo as Alternate 5.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management Council Member and Jose Nicolau Luiz as Alternate 5.3 Elect Marco Tulio Clivati Padilha as For Did Not Vote Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 6 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Remuneration of Company's For Did Not Vote Management Management for 2019 3 Ratify Capital Budget for 2019 For Did Not Vote Management -------------------------------------------------------------------------------- TEHMAG FOODS CORP. Ticker: 1264 Security ID: Y8560V109 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Articles of Association For Against Management 5.1 Elect LIN, HSUEH JIAO, with For Against Management SHAREHOLDER NO.7, as Non-Independent Director 5.2 Elect WU, YAO TSUNG, with SHAREHOLDER For Against Management NO.6, as Non-Independent Director 5.3 Elect WU, WEN CHIN, with SHAREHOLDER For For Management NO.9, as Non-Independent Director 5.4 Elect TSAO, HSIN CHUNG ,with For Against Management SHAREHOLDER NO.F103073XXX, as Non-Independent Director 5.5 Elect LIAO, BEN TSANG, with For Against Management SHAREHOLDER NO.54, as Non-Independent Director 5.6 Elect HAN, MING YI with, SHAREHOLDER For Against Management NO.G120131XXX, as Non-Independent Director 5.7 Elect LEE, ZHENG KUAN, with For Against Management SHAREHOLDER NO.G120103XXX, as Independent Director 5.8 Elect YANG, TI MIN, with SHAREHOLDER For Against Management NO.A222909XXX, as Independent Director 5.9 Elect TU, SAN CHIEN, with SHAREHOLDER For For Management NO.A101721XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MANUFACTURING CO., LTD. Ticker: 6333 Security ID: J82335100 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 21 2.1 Elect Director Shiraishi, Kuninori For For Management 2.2 Elect Director Funahashi, Masaharu For For Management 2.3 Elect Director Murata, Kiyoshi For For Management 2.4 Elect Director Koroyasu, Yoshihiro For For Management 2.5 Elect Director Sato, Tetsuzo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kagen, Takashi 3.2 Elect Director and Audit Committee For For Management Member Hayashi, Koji 3.3 Elect Director and Audit Committee For For Management Member Kawashima, Ichiro 3.4 Elect Director and Audit Committee For For Management Member Oki, Yoshimasa 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Catherine A. Jacobson For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Kenneth H. Paulus For Withhold Management 1.8 Elect Director David Shedlarz For For Management 1.9 Elect Director Mark Douglas Smith For Withhold Management 1.10 Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 25, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wigoder as Director For For Management 6 Re-elect Julian Schild as Director For For Management 7 Re-elect Andrew Lindsay as Director For For Management 8 Re-elect Nicholas Schoenfeld as For For Management Director 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Beatrice Hollond as Director For For Management 11 Re-elect Melvin Lawson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director Gretchen R. Haggerty For For Management 1c Elect Director Liam J. Kelly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Management Dividends of EUR 0.17 per 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 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements Until the 2021 AGM 6 Elect Peter Loescher to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles of Association For For Management 8.2 Amend Articles Re: AGM Location For For Management 8.3 Amend Articles Re: Editorial Changes 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 -------------------------------------------------------------------------------- TELFORD HOMES PLC Ticker: TEF Security ID: G8743G102 Meeting Date: JUL 11, 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Campbell as Director For For Management 5 Re-elect Jon Di-Stefano as Director For For Management 6 Re-elect Jane Earl as Director For For Management 7 Re-elect John Fitzgerald as Director For For Management 8 Re-elect Jerome Geoghegan as Director For For Management 9 Re-elect Katie Rogers as Director For For Management 10 Re-elect Andrew Wiseman as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TELFORD HOMES PLC Ticker: TEF Security ID: G8743G102 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Telford Homes plc by CBRE Group, Inc. -------------------------------------------------------------------------------- TELFORD HOMES PLC Ticker: TEF Security ID: G8743G102 Meeting Date: AUG 06, 2019 Meeting Type: Court Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TELIT COMMUNICATIONS PLC Ticker: TCM Security ID: G87535103 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 Against Management 3 Appoint Mazars LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Marco Patuano as Director For For Management 6 Elect Anthony Dixon as Director For For Management 7 Re-elect Paolo Dal Pino as Director For For Management 8 Re-elect Yariv Dafna as Director For For Management 9 Re-elect Simon Duffy as Director For For Management 10 Re-elect Harald Rosch as Director For For Management 11 Re-elect Gil Sharon as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Board to Offer Scrip Dividend For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Huffard, Jr. For Withhold Management 1.2 Elect Director A. Brooke Seawell For Withhold Management 1.3 Elect Director Richard M. Wells For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Y. Ikeda For For Management 1.2 Elect Director David S. Murakami For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Ju Sung-il as Inside Director For Did Not Vote Management 3.2 Elect Lee Jae-ho as Inside Director For Did Not Vote Management 4.1 Appoint Kang Myeon-gu as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect Chieh-Yuan,Chen, with For For Management Shareholder No. 2, as Non-Independent Director 5.2 Elect Kuang-Chao,Fan, with Shareholder For For Management No. 3428, as Non-Independent Director 5.3 Elect Chin-Lung,Chen, with Shareholder For For Management No. 66, as Non-Independent Director 5.4 Elect Chiang-Huai,Lin, with For For Management Shareholder No. 48, as Non-Independent Director 5.5 Elect Ming-Chuan, Tsai, with For For Management Shareholder No. 3, as Non-Independent Director 5.6 Elect a Representative of Der-Hong For Against Management Investment Co.,Ltd. with Shareholder No. 68, as Non-Independent Director 5.7 Elect Yow-Shiuan, Fu with ID No. For For Management F102383XXX as Independent Director 5.8 Elect Mei-Jin, Chen with ID No. For For Management R221050XXX as Independent Director 5.9 Elect Liang-Chia, Chen with ID No. For For Management J120310XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M271 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Rob Anderson, Alexandra For For Management Herger, Magnus Nordin, Per Seime and Geoffrey Turbott (Chair) as Directors; Elect Klas Brand as New Director; Ratify PricewaterhouseCoopers as Auditor 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Stock Option Plan for Key For For Management Employees 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 21 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million 22 Amend Articles Re: Set Minimum (28 For For Management Million) and Maximum (112 Million) Number of Shares; Participation to General Meeting 23 Approve SEK 539,877 Reduction in Share For For Management Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 539,877 24 Close Meeting None None Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Patrick C. Haden For For Management 1D Elect Director J. Christopher Lewis For For Management 1E Elect Director Joanne M. Maguire For For Management 1F Elect Director Kimberly E. Ritrievi For For Management 1G Elect Director J. Kenneth Thompson For For Management 1H Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 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 Ujiie, Teruhiko For For Management 2.2 Elect Director Kobayashi, Hidefumi For For Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Suzuki, Koichi For For Management 2.5 Elect Director Shito, Atsushi For For Management 2.6 Elect Director Onodera, Yoshikazu For For Management 2.7 Elect Director Tabata, Takuji For For Management 2.8 Elect Director Sugita, Masahiro For For Management 2.9 Elect Director Nakamura, Ken For For Management 2.10 Elect Director Okuyama, Emiko For For Management 2.11 Elect Director Otaki Seiichi For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 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 Ito, Yukinori For For Management 2.2 Elect Director Kobayashi, Masato For For Management 2.3 Elect Director Matsuno, Hiroyasu For For Management 2.4 Elect Director Kuratomi, Nobuhiko For For Management 2.5 Elect Director Murabayashi, Shigeru For For Management 2.6 Elect Director Iida, Tokuyasu For For Management 2.7 Elect Director Yoshikawa, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 3.3 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 3.4 Elect Director and Audit Committee For For Management Member Emoto, Yasutoshi 3.5 Elect Director and Audit Committee For For Management Member Hasegawa, Yasuo -------------------------------------------------------------------------------- THE AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 Araya, Akihiro For For Management 2.2 Elect Director Sasaki, Toshiyuki For For Management 2.3 Elect Director Handa, Naoki For For Management 2.4 Elect Director Tsuchiya, Masato For For Management 2.5 Elect Director Minakawa, Tsuyoshi For For Management 2.6 Elect Director Miura, Chikara For For Management 2.7 Elect Director Miura, Hiroyoshi For For Management 2.8 Elect Director Ashida, Kosuke For For Management 2.9 Elect Director Tsuji, Yoshiyuki For For Management 2.10 Elect Director Sakaki, Junichi For For Management 2.11 Elect Director Nakata, Naofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sato, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Morohashi, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Omoteyama, Kyoko 4 Elect Alternate Director and Audit For Against Management Committee Member Matsui, Hideki -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 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 Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Yoshifumi For For Management 1.2 Elect Director Nagaoka, Susumu For For Management 1.3 Elect Director Onishi, Yasuo For For Management 1.4 Elect Director Fukunaga, Takehisa For For Management 1.5 Elect Director Yamato, Shiro For For Management 1.6 Elect Director Miura, Atsunori For For Management 1.7 Elect Director Nishi, Hirokazu For For Management 1.8 Elect Director Ishimoto, Hiroshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kaide, Takao 2.2 Elect Director and Audit Committee For Against Management Member Sonoki, Hiroshi 2.3 Elect Director and Audit Committee For Against Management Member Yonebayashi, Akira 2.4 Elect Director and Audit Committee For Against Management Member Araki, Kojiro 2.5 Elect Director and Audit Committee For For Management Member Fujii, Hiroshi 2.6 Elect Director and Audit Committee For For Management Member Noda, Seiko -------------------------------------------------------------------------------- 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 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 IWATE LTD. Ticker: 8345 Security ID: J25510108 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 Takahashi, Masahiro For For Management 2.2 Elect Director Taguchi, Sachio For For Management 2.3 Elect Director Sato, Motomu For For Management 2.4 Elect Director Sasaki, Yasushi For For Management 2.5 Elect Director Ishikawa, Kensei For For Management 2.6 Elect Director Kakiki, Yasutaka For For Management 2.7 Elect Director Niisato, Shinji For For Management 2.8 Elect Director Takahashi, Atsushi For For Management 2.9 Elect Director Ube, Fumio For For Management 2.10 Elect Director Miyanoya, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Chiba, Yuji 3.2 Elect Director and Audit Committee For For Management Member Obara, Shinobu 3.3 Elect Director and Audit Committee For Against Management Member Sugawara, Etsuko 3.4 Elect Director and Audit Committee For For Management Member Watanabe, Masakazu -------------------------------------------------------------------------------- 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 NAGOYA LTD. Ticker: 8522 Security ID: J47442108 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 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 Kato, Kazumaro For For Management 3.2 Elect Director Fujiwara, Ichiro For For Management 3.3 Elect Director Yamamoto, Yasuhisa For For Management 3.4 Elect Director Yokota, Shinichi For For Management 3.5 Elect Director Hattori, Satoru For For Management 3.6 Elect Director Imaoka, Kiyoshi For For Management 3.7 Elect Director Suzuki, Kenji For For Management 3.8 Elect Director Takahashi, Tadashi For For Management 3.9 Elect Director Minamide, Masao For For Management 3.10 Elect Director Matsubara, Takehisa For For Management 3.11 Elect Director Munekata, Hisako For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugita, Naoto 4.2 Elect Director and Audit Committee For For Management Member Hasegawa, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Takao 4.4 Elect Director and Audit Committee For Against Management Member Sakaguchi, Masatoshi 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 -------------------------------------------------------------------------------- THE BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 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 Tamaki, Yoshiaki For For Management 2.2 Elect Director Yamashiro, Masayasu For For Management 2.3 Elect Director Kinjo, Yoshiteru For For Management 2.4 Elect Director Yamashiro, Tatsuhiko For For Management 2.5 Elect Director Iha, Kazuya For For Management 2.6 Elect Director Takara, Shigeru For For Management 2.7 Elect Director Hosomi, Masahiro For For Management 2.8 Elect Director Ando, Hirokazu For For Management 2.9 Elect Director Toyama, Keiko For For Management 3 Appoint Statutory Auditor Murakami, For For Management Naoko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 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 Tominaga, Kingo For For Management 2.2 Elect Director Tsutsumi, Kazuyuki For For Management 2.3 Elect Director Unoike, Toru For For Management 2.4 Elect Director Muta, Hidemitsu For For Management 2.5 Elect Director Koso, Hiroshi For For Management 3 Appoint Statutory Auditor Idera, For For Management Shuichi 4 Appoint Alternate Statutory Auditor For For Management Kusaba, Minoru -------------------------------------------------------------------------------- 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 BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For Withhold Management 1.2 Elect Director Michael Spillane For Withhold Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Carter as Director For For Management 6 Re-elect Lynn Gladden as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Alastair Hughes as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Nicholas Macpherson as For For Management Director 11 Re-elect Preben Prebensen as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Rebecca Worthington as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividends For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For Withhold Management 1.2 Elect Director Thomas B. Henson For For Management 1.3 Elect Director Bryan F. Kennedy, III For For Management 2 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 3 Amend Bylaws For For Management 4 Amend Bylaws For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome L. Kransdorf For For Management 1e Elect Director Janice L. Meyer For For Management 1f Elect Director Laurence B. Mindel For For Management 1g Elect Director David B. Pittaway For For Management 1h Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 CHIBA KOGYO BANK, LTD. Ticker: 8337 Security ID: J05712104 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 104 for Class 2 Preferred Shares, JPY 550 for Class 6 Preferred Shares, JPY 900 for Class 7 Preferred Shares and JPY 3 for Ordinary Shares 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Umeda, Hitoshi For For Management 2.3 Elect Director Matsumaru, Ryuichi For For Management 2.4 Elect Director Tateno, Yoshiaki For For Management 2.5 Elect Director Kanda, Yasumitsu For For Management 2.6 Elect Director Shirai, Katsumi For For Management 2.7 Elect Director Toya, Hisako For For Management 2.8 Elect Director Yamada, Eiji For For Management 2.9 Elect Director Sugiura, Tetsuro For For Management 3 Appoint Statutory Auditor Yokoyama, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 CHUKYO BANK, LTD. Ticker: 8530 Security ID: J07308109 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 20 2.1 Elect Director Tokuoka, Shigenobu For For Management 2.2 Elect Director Nagai, Ryo For For Management 2.3 Elect Director Kojima, Noriaki For For Management 2.4 Elect Director Wakao, Toshiyuki For For Management 2.5 Elect Director Hotta, Akira For For Management 2.6 Elect Director Kobayashi, Hideo For For Management 2.7 Elect Director Kawai, Hiroshi For For Management 2.8 Elect Director Hiratsuka, Junko For For Management 2.9 Elect Director Shibata, Yuki For For Management 2.10 Elect Director Nakamatsu, Kenichi For For Management 3 Appoint Statutory Auditor Kurimoto, For For Management Yoshiko 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko -------------------------------------------------------------------------------- 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 COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director William A. Kozy For For Management 1.4 Elect Director Jody S. Lindell For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management as Director 7a Reelect Robert M. Uggla as Director For Did Not Vote Management 7b Reelect Alastair Maxwell as Director For Did Not Vote Management 7c Reelect Kathleen McAllister as Director For Did Not Vote Management 7d Reelect Martin Larsen as Director For Did Not Vote Management 7e Elect Kristin H. Holth as New Director For Did Not Vote Management 7f Elect Ann-Christin G. Andersen as New For Did Not Vote Management Director 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 9b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For For Management 1.2 Elect Director John W. Everets For For Management 1.3 Elect Director Charles W. Henry For For Management 1.4 Elect Director Michael A. McManus, Jr. For For Management 1.5 Elect Director James A. Mitarotonda For For Management 1.6 Elect Director Peggy B. Scott For For Management 1.7 Elect Director August M. Vlak For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 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 Honda, Motohiro For For Management 2.2 Elect Director Nishikawa, Yoshinori For For Management 2.3 Elect Director Yamamoto, Keizo For For Management 2.4 Elect Director Hino, Mitsuru For For Management 2.5 Elect Director Isobe, Tokio For For Management 2.6 Elect Director Tsubouchi, Muneo For For Management 2.7 Elect Director Toyoda, Masamitsu For For Management 2.8 Elect Director Yano, Toshiyuki For For Management 2.9 Elect Director Isshiki, Shozo For For Management 2.10 Elect Director Semba, Ryuzo For For Management 2.11 Elect Director Manabe, Masatomi For For Management 2.12 Elect Director Watanabe, Takanori For For Management 3 Appoint Statutory Auditor Hiraoka, For For Management Kimiaki -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati B. Abbott For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE 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 FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney D. Bennett For For Management 1.2 Elect Director Ted E. Parker For For Management 1.3 Elect Director J. Douglas Seidenburg For For Management 1.4 Elect Director Renee Moore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Crowe, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE FIRST INSURANCE CO., LTD. Ticker: 2852 Security ID: Y2520S108 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 Dividend Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 Did Not Vote Management Directors and Officers of the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clare Hollingsworth as Director For For Management 5 Elect Elodie Brian as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE GREAT TAIPEI GAS CORP. Ticker: 9908 Security ID: Y2864F100 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 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 -------------------------------------------------------------------------------- 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 HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 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 13.5 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Ogi, Akira For For Management 2.4 Elect Director Nakama, Katsuhiko For For Management 2.5 Elect Director Kiyomune, Kazuo For For Management 2.6 Elect Director Fukamachi, Shinichi For For Management 2.7 Elect Director Maeda, Kaori For For Management 2.8 Elect Director Miura, Satoshi For For Management 2.9 Elect Director Shinmen, Yoshinori For For Management 3 Appoint Statutory Auditor Osako, For For Management Tadashi 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- 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 HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 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 4.5 2.1 Elect Director Yamazaki, Kei For For Management 2.2 Elect Director Fujiwara, Satoru For For Management 2.3 Elect Director Nishioka, Keiko For For Management 3.1 Appoint Statutory Auditor Nakatsu, For For Management Kiyoharu 3.2 Appoint Statutory Auditor Nakagawa, For For Management Takashi -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 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 Ayada, Yujiro For For Management 2.2 Elect Director Kagawa, Ryohei For For Management 2.3 Elect Director Nishikawa, Ryuji For For Management 2.4 Elect Director Oyama, Kiichiro For For Management 2.5 Elect Director Toyoshima, Masakazu For For Management 2.6 Elect Director Fujimura, Akihiko For For Management 2.7 Elect Director Kurokawa, Hiroyuki For For Management 2.8 Elect Director Anada, Kazuhisa For For Management -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 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 Chitra Srinivasan as Director For For Management 5 Elect V.Venkatakrishnan as Director For For Management 6 Reelect V.Ranganathan as Director For For Management 7 Adopt New Articles of Association For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: AUG 04, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction With For For Management NLD, Private Company Owned by a Controlling Shareholder 2 Increase Authorized Share Capital and For Against Management Amend Articles Accordingly, Pending Approval of Item 1 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Directors For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Related For For Management 2 Amend Articles Re: Article 80 For For Management 3 Declassify the Board of Directors For For Management (Pending Approval of Item 1) 4 Elect David Babay as External Director For For Management 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Issue Extension of Indemnification For For Management Agreements to Directors/Officers Who Are Controllers or Affiliated 7 Issue Exemption Agreements to For For Management Directors Who Are Not Controllers or Affiliated 8 Issue Exemption Agreements to For For Management Directors/Officers Who Are Controllers or Affiliated 9 Approve Framework D&O Liability For For Management Insurance Policy to Directors/Officers Who Are Controllers or Affiliated A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 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 J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Gary A. Oatey For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Nancy Lopez Russell For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE JUROKU BANK, LTD. Ticker: 8356 Security ID: J28709103 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 Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Hirose, Kimio For For Management 2.4 Elect Director Shiraki, Yukiyasu For For Management 2.5 Elect Director Ishiguro, Akihide For For Management 2.6 Elect Director Mishima, Shin For For Management 2.7 Elect Director Kume, Yuji For For Management 2.8 Elect Director Asano, Kikuo For For Management 2.9 Elect Director Ito, Satoko For For Management 3.1 Appoint Statutory Auditor Uchigashima, For For Management Shunsuke 3.2 Appoint Statutory Auditor Yoshikawa, For Against Management Takuo -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 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 Hashimoto, Kiyoshi For For Management 2.2 Elect Director Akiyama, Satoru For For Management 2.3 Elect Director Fujisaki, Kazuo For For Management 2.4 Elect Director Sato, Seiji For For Management 2.5 Elect Director Saito, Yasushi For For Management 2.6 Elect Director Uchimura, Hiroshi For For Management 2.7 Elect Director Tobe, Tomoko For For Management 3.1 Appoint Statutory Auditor Hieda, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Iwahara, For Against Management Junichi -------------------------------------------------------------------------------- THE KITA-NIPPON BANK, LTD. Ticker: 8551 Security ID: J33867102 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 Elect Director Kodera, Yuta For For Management 3.1 Appoint Statutory Auditor Kikuchi, Kei For For Management 3.2 Appoint Statutory Auditor Ishikawa, For For Management Koki 3.3 Appoint Statutory Auditor Shibata, For Against Management Yoshiharu 3.4 Appoint Statutory Auditor Yamazoe, For Against Management Katsuhiro 3.5 Appoint Statutory Auditor Ogasawara, For Against Management Koji -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 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 Matsuoka, Yasuyuki For For Management 2.2 Elect Director Haraguchi, Hiroyuki For For Management 2.3 Elect Director Sakiyama, Kazuhiko For For Management 2.4 Elect Director Maruoka, Norio For For Management 2.5 Elect Director Noda, Shuji For For Management 2.6 Elect Director Mizobuchi, Sakae For For Management 3 Approve Director Retirement Bonus For For 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Cheol-woo as Inside Director For Did Not Vote Management 2.2 Elect Lee Seung-geon as For Did Not Vote Management Non-Independent Non-Executive Director 2.3 Elect Son Soon-yong as Outside Director For Did Not Vote Management 3 Appoint Kim Dae-young as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Gregory S. Marcus For For Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 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 Hirano, Nobuya For For Management 2.2 Elect Director Sugita, Koji For For Management 2.3 Elect Director Kawachi, Katsunori For For Management 2.4 Elect Director Hoshihara, Kazuhiro For For Management 2.5 Elect Director Yamada, Tomoki For For Management 2.6 Elect Director Otsubo, Taizo For For Management 3.1 Elect Director and Audit Committee For For Management Member Haraguchi, Tetsuji 3.2 Elect Director and Audit Committee For For Management Member Yamauchi, Junko 3.3 Elect Director and Audit Committee For For Management Member Shimazu, Hisatomo 3.4 Elect Director and Audit Committee For For Management Member Hagimoto, Shigeki 3.5 Elect Director and Audit Committee For For Management Member Inamochi, Hiromi -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 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 Elect Director Otomo, Ken For For Management 3.1 Appoint Statutory Auditor Kemmochi, For For Management Yoshio 3.2 Appoint Statutory Auditor Tanaka, For For Management Yuichi -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 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 35 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Sakai, Toshiyuki For For Management 2.3 Elect Director Tsuchiya, Satoshi For For Management 2.4 Elect Director Morita, Yuzo For For Management 2.5 Elect Director Hayashi, Takaharu For For Management 2.6 Elect Director Kanda, Masaaki For For Management 2.7 Elect Director Tango, Yasutake For For Management 2.8 Elect Director Moriguchi, Yuko For For Management 3.1 Appoint Statutory Auditor Tokoro, Ryuji For For Management 3.2 Appoint Statutory Auditor Saeki, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 18, 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 Pradumna Kanodia as Director For For Management 5 Elect Rajendra Kalkar as Director and For For Management Approve His Appointment and Remuneration as Whole-Time Director (WTD) 6 Elect Amit Dabriwala as Director and For For Management Reelect Him as Director for a Second Term 7 Elect Amit Dalal as Director and For For Management Reelect Him as Director for a Second Term 8 Elect Sivaramakrishnan Iyer as For Against Management Director and Reelect Him as Director for a Second Term -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Coulter For For Management 1b Elect Director Leslie V. Norwalk For For Management 1c Elect Director Daniel E. Greenleaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE 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 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 RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For For Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For For Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 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 22.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Nishikawa, Katsuyuki For For Management 3.2 Elect Director Hattori, Rikiya For For Management 4.1 Appoint Statutory Auditor Ono, Yasunaga For For Management 4.2 Appoint Statutory Auditor Onishi, For For Management Kazukiyo 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THE SHIKOKU BANK, LTD. Ticker: 8387 Security ID: J71950109 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 Yamamoto, Fumiaki For For Management 2.2 Elect Director Ota, Yoshitsugu For For Management 2.3 Elect Director Ioroi, Seiichi For For Management 2.4 Elect Director Kuroshita, Noriyuki For For Management 2.5 Elect Director Kobayashi, Tatsuji For For Management 2.6 Elect Director Suka, Masahiko For For Management 2.7 Elect Director Hashitani, Masato For For Management 2.8 Elect Director Shiraishi, Isao For For Management 2.9 Elect Director Ozaki, Yoshinori For For Management 3.1 Elect Director and Audit Committee For For Management Member Kumazawa, Shinichiro 3.2 Elect Director and Audit Committee For For Management Member Hamada, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Inada, Chieko 3.4 Elect Director and Audit Committee For For Management Member Kanamoto, Yasushi 3.5 Elect Director and Audit Committee For For Management Member Sakai, Toshikazu 4.1 Remove Incumbent Director Ioroi, Against Against Shareholder Seiichi 4.2 Remove Incumbent Director Kobayashi, Against Against Shareholder Tatsuji 4.3 Remove Incumbent Director Kuroshita, Against Against Shareholder Noriyuki 4.4 Remove Incumbent Director Ozaki, Against Against Shareholder Yoshinori 5.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kitamura, Yutaka 5.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kumazawa, Shinichiro -------------------------------------------------------------------------------- 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 SIMPLY GOOD FOODS COMPANY Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director David J. West For For Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Brian K. Ratzan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- 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 TOCHIGI BANK, LTD. Ticker: 8550 Security ID: J84334101 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 Ueki, Sakae For For Management 2.2 Elect Director Hashimoto, Yoshiaki For For Management 2.3 Elect Director Kondo, Hiroshi For For Management 2.4 Elect Director Aso, Toshimasa For For Management 3.1 Appoint Statutory Auditor Nishie, Akira For For Management 3.2 Appoint Statutory Auditor Suka, For For Management Hideyuki -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 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 2 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Sato, Minoru For For Management 2.3 Elect Director Takeuchi, Seiji For For Management 2.4 Elect Director Aoki, Satoshi For For Management 2.5 Elect Director Sakai, Michio For For Management 2.6 Elect Director Komiya, Tomohiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakaji, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Ishii, Takayuki 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Takashi 3.4 Elect Director and Audit Committee For For Management Member Aono, Asao 3.5 Elect Director and Audit Committee For For Management Member Watanabe, Hayao 3.6 Elect Director and Audit Committee For For Management Member Nagano, Satoshi -------------------------------------------------------------------------------- THE TOHOKU BANK LTD. Ticker: 8349 Security ID: J85022101 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 0.125 for Class 1 Preferred Shares and JPY 25 for Ordinary Shares 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Murakami, Naoto For For Management 3.2 Elect Director Yokosawa, Hidenobu For For Management 3.3 Elect Director Sato, Takeshi For For Management 3.4 Elect Director Mori, Hiroki For For Management 3.5 Elect Director Onodera, Masahiro For For Management 3.6 Elect Director Kuzuo, Toshiya For For Management 3.7 Elect Director Murai, Saburo For For Management 3.8 Elect Director Sawaguchi, Toyoaki For For Management 3.9 Elect Director Kumagai, Yuzo For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Junetsu 4.2 Elect Director and Audit Committee For For Management Member Saito, Atsuo 4.3 Elect Director and Audit Committee For Against Management Member Kayano, Shinji 4.4 Elect Director and Audit Committee For For Management Member Tatewaki, Sachiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE TOWA BANK, LTD. Ticker: 8558 Security ID: J90376104 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 25.72 for Class 2 Preferred Shares and JPY 40 for Ordinary Shares 2.1 Elect Director Yoshinaga, Kunimitsu For For Management 2.2 Elect Director Ebara, Hiroshi For For Management 2.3 Elect Director Sakurai, Hiroyuki For For Management 2.4 Elect Director Kitazume, Isao For For Management 2.5 Elect Director Suzuki, Shinichiro For For Management 2.6 Elect Director Mizuguchi, Takeshi For For Management 2.7 Elect Director Onishi, Rikako For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Osawa, Kiyomi For For Management 3.2 Appoint Statutory Auditor Sekine, For For Management Masahiro 3.3 Appoint Statutory Auditor Ando, For Against Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Liberty Living -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 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 Deliberately left blank None None Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Elizabeth McMeikan as Director For For Management 8 Re-elect Ross Paterson as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Ilaria del Beato as Director For For Management 11 Elect Dame Shirley Peace as Director For For Management 12 Elect Thomas Jackson as Director For For Management 13 Elect Steve Smith as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Approve Savings-Related Share Option For For Management Scheme 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 27, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Ian McHoul as Director For For Management 6 Re-elect Stephen Bird as Director For For Management 7 Re-elect Martin Green as Director For For Management 8 Re-elect Christopher Humphrey as For For Management Director 9 Re-elect Duncan Penny as Director For For Management 10 Re-elect Caroline Thomson as Director For For Management 11 Re-elect Richard Tyson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve UK Sharesave Plan For For Management 15 Approve International Sharesave Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 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 Remuneration Report For For Management 3 Re-elect Cal Collins as Director For For Management 4 Re-elect Clare Chapman as Director For For Management 5 Re-elect Engelbert Haan as Director For For Management 6 Re-elect Barbara Jeremiah as Director For For Management 7 Re-elect Stephen Young as Director For For Management 8 Re-elect Charles Berry as Director For For Management 9 Re-elect Jon Stanton as Director For For Management 10 Re-elect John Heasley as Director For For Management 11 Re-elect Mary Jo Jacobi as Director For For Management 12 Re-elect Sir Jim McDonald as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For For Management 1.2 Elect Director Miura, Shinichiro For For Management 1.3 Elect Director Nagai, Satoshi For For Management 1.4 Elect Director Katsuki, Shinya For For Management 1.5 Elect Director Koya, Hiroshi For For Management 1.6 Elect Director Misawa, Yoshitaka For For Management 1.7 Elect Director Sato, Eiji For For Management 1.8 Elect Director Suzuki, Takehiro For For Management 1.9 Elect Director Toyama, Yutaka For For Management 1.10 Elect Director Hasegawa, Izumi For For Management 1.11 Elect Director Inoue, Yumiko For For Management 1.12 Elect Director Harada, Keitaro For For Management 2.1 Elect Director and Audit Committee For For Management Member Taruishi, Takuro 2.2 Elect Director and Audit Committee For Against Management Member Gomi, Yasumasa 2.3 Elect Director and Audit Committee For Against Management Member Ohara, Gisuke 2.4 Elect Director and Audit Committee For Against Management Member Matsuda, Junichi 2.5 Elect Director and Audit Committee For Against Management Member Oshino, Masanori -------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK, LTD. Ticker: 8360 Security ID: J96128103 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 Shindo, Nakaba For For Management 2.2 Elect Director Seki, Mitsuyoshi For For Management 2.3 Elect Director Kitta, Kazuhiko For For Management 2.4 Elect Director Osada, Yukio For For Management 2.5 Elect Director Tanaka, Norihiko For For Management 2.6 Elect Director Fujita, Yutaka For For Management 2.7 Elect Director Furuya, Yoshiaki For For Management 2.8 Elect Director Furuya, Fumihiko For For Management 2.9 Elect Director Yamadera, Masahiko For For Management 2.10 Elect Director Masukawa, Michio For For Management 2.11 Elect Director Kano, Riyo For For Management 2.12 Elect Director Ichikawa, Miki For For Management 3.1 Appoint Statutory Auditor Omata, Akira For For Management 3.2 Appoint Statutory Auditor Asai, For For Management Kimihiro 3.3 Appoint Statutory Auditor Horiuchi, For Against Management Koichiro 3.4 Appoint Statutory Auditor Nagahara, For For Management Yoshiyuki 3.5 Appoint Statutory Auditor Mizutani, For For Management Minako 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Hand For For Management 1.2 Elect Director Erin C. McGlaughlin For For Management 1.3 Elect Director Robert P. Newcomer For For Management 1.4 Elect Director Ernest J. Waters For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 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 M. S. Unnikrishnan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Rajani Kesari as Director For For Management 6 Elect Jairam Varadaraj as Director For For Management 7 Elect Nawshir Mirza as Director For For Management 8 Elect Valentin A.H. von Massow as For For Management Director -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HUANG,JHENG-NAN with ID No. For Against Management N120456XXX as Independent Director 5.2 Elect CHEN,SIOU-YAN with ID No. For Against Management S222228XXX as Independent Director 5.3 Elect JHOU,CI-WUN with ID No. For Against Management E121091XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Ticker: TPRE Security ID: G8827U100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gretchen A. Hayes For For Management 2 Election of Designated Company For For Management Directors of Non-U.S. Subsidiaries 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 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 Mahesh Iyer as Director For For Management 4 Elect Sumit Maheshwari as Director For For Management 5 Approve Sunil Mathur to Continue For For Management Office as Non Executive Independent Director 6 Reelect Kishori Udeshi as Director For For Management 7 Approve Payment of Remuneration to For For Management Madhavan Menon as Chairman and Managing Director 8 Approve Payment of Remuneration to For For Management Mahesh Iyer as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: SEP 04, 2019 Meeting Type: Court Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option For For Management Schemes/Plans -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9.a Receive Financial Statements and None None Management Statutory Reports 9.b Receive Consolidated Accounts and None None Management Group Auditor's Report 9.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.075 Million for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), For Did Not Vote Management Mattias Ankarberg, Hans Eckerstrom, Helene Mellquist and Helene Willberg as Directors; Elect Therese Reutersward as New Director 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meeting; Company Name; Share Registrar 18 Approve Warrants Program 2020/2023 for For Did Not Vote Management Key Employees 19 Close Meeting None None 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Election of Flavia Maria For Did Not Vote Management Bittencourt as Director 4 Ratify Election of Carlo Filangieri as For Did Not Vote Management Director 5 Ratify Election of Sabrina di For Did Not Vote Management Bartolomeo as Director 6 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 7 Elect Fiscal Council Members For Did Not Vote Management 8 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Sand For For Management 1.2 Elect Director Jon C. Parker For For Management 1.3 Elect Director Michael J. Stoney For For Management 1.4 Elect Director Daniel D. Yerrington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIME INTERCONNECT TECHNOLOGY LIMITED Ticker: 1729 Security ID: G8879R104 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 Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Approve Final Dividend For For Management 4a Elect Ho Hin Shun as Director and For Against Management Authorize Board to Fix Her Remuneration 4b Elect Chan Chung Shun Eric as Director For Against Management and Authorize Board to Fix Her Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME INTERCONNECT TECHNOLOGY LIMITED Ticker: 1729 Security ID: G8879R104 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Bharat Vageria as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect K. N. Venkatasubramanian as For For Management Chairman and Independent Director 6 Reelect Sanjaya Kulkarni as Director For Against Management 7 Reelect M. K. Wadhwa as Director For For Management -------------------------------------------------------------------------------- TIMKEN INDIA LIMITED Ticker: 522113 Security ID: Y8840Y105 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 Avishrant Keshava as Director For For Management 4 Approve Remuneration of Cost Auditors 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 -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Friedman For Withhold Management 1.2 Elect Director Bradley E. Smith For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J2563B100 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 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Adachi, Masahiko For For Management 3.3 Elect Director Okamoto, Yasushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4.1 Appoint Statutory Auditor Asano, For For Management Tetsuya 4.2 Appoint Statutory Auditor Matsuoka, For For Management Tatsufumi 4.3 Appoint Statutory Auditor Funakoshi, For For Management Sadahei 4.4 Appoint Statutory Auditor Ono, Yukio For For Management 4.5 Appoint Statutory Auditor Yamakawa, For For Management Akiko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TITANIUM OYJ Ticker: TITAN Security ID: X90608104 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 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 0.57 and an Additional Dividend of 0.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Meeting Fees as Remuneration For For Management of Directors 11 Fix Number of Directors at Four For For Management 12 Reelect Teemu Kaltea, Petri For Against Management Karkkainen, Henri Prittinen and Harri Takanen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 537,948 For For Management Shares without Preemptive Rights 16 Close Meeting 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 Did Not Vote Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For Did Not Vote Management 2.2 Elect Lee Sang-il as Inside Director For Did Not Vote Management 2.3 Elect Lee Hyeon-woo as Outside Director For Did Not Vote Management 2.4 Elect Lee Myeong-jae as Outside For Did Not Vote Management Director 2.5 Elect Lim Jae-seong as Non-Independent For Did Not Vote Management Non-Executive Director 3 Appoint Yang Moon-seok as Internal For Did Not Vote Management Auditor 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) -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.50 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Remuneration Policy for For For Management Supervisory Board 4.a Announce Vacancies on the Board None None Management 4.b Opportunity to Make Recommendations None None Management 4.c Announce Intention to Reappoint R.L. None None Management van Iperen to the Supervisory Board 4.d Reelect R.L. van Iperen to Supervisory For For Management Board 4.e Announce Intention to Appoint M. None None Management Schoningh to the Supervisory Board 4.f Elect M. Schoningh to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 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 Masuno, Yoshinori For For Management 2.2 Elect Director Teramae, Junichi For For Management 2.3 Elect Director Okazaki, Hiro For For Management 3 Appoint Statutory Auditor Nishigaki, For For Management Takefumi 4 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J8T293102 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 140 2.1 Elect Director Morishita, Kyoichi For For Management 2.2 Elect Director Horinochi, Satoru For For Management 2.3 Elect Director Takeuchi, Yoshihiko For For Management 2.4 Elect Director Asai, Toshio For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Takada, Toshiaki For For Management 2.7 Elect Director Kusumi, Masataka For For Management 3 Appoint Statutory Auditor Noda, For For Management Masayuki 4 Approve Restricted Stock Plan For For Management 5 Appoint Gyosei & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 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 Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Kondo, Shoichi For For Management 2.4 Elect Director Ishida, Masahiko For For Management 2.5 Elect Director Matsumura, Yasuhiro For For Management 2.6 Elect Director Honjo, Shinobu For For Management 2.7 Elect Director Inaba, Hirofumi For For Management 2.8 Elect Director Torisu, Genta For For Management 2.9 Elect Director Suzumura, Akio For For Management 3 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 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 Takagi, Katsuhiro For Against Management 2.2 Elect Director Yoshitani, Toshi For For Management 2.3 Elect Director Kitazaki, Hiromi For For Management 2.4 Elect Director Tsuji, Hidenori For For Management 2.5 Elect Director Yamada, Kiichiro For For Management 2.6 Elect Director Fuse, Minoru For For Management 2.7 Elect Director Suzuki, Atsushi For For Management 2.8 Elect Director Okada, Tsuyoshi For For Management 2.9 Elect Director Tada, Noriyuki For For Management 2.10 Elect Director Tezuka, Osamu For For Management 2.11 Elect Director Kameyama, Keiji For Against Management 2.12 Elect Director Shimizu, Kenji For For Management 2.13 Elect Director Shigemura, Hajime For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Naoji -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 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 37.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Ichikawa, Minami For For Management 2.4 Elect Director Seta, Kazuhiko For For Management 2.5 Elect Director Matsuoka, Hiroyasu For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Ikeda, Atsuo For For Management 2.8 Elect Director Ota, Keiji For For Management 2.9 Elect Director Ikeda, Takayuki For For Management 2.10 Elect Director Biro, Hiroshi For For Management 2.11 Elect Director Kato, Harunori For For Management 2.12 Elect Director Wada, Kunichiro For For Management 2.13 Elect Director Honda, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 5 Approve Restricted Stock Plan For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 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 27.5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Niwa, Shinji For For Management 2.4 Elect Director Kodama, Mitsuhiro For For Management 2.5 Elect Director Senda, Shinichi For For Management 2.6 Elect Director Masuda, Nobuyuki For For Management 2.7 Elect Director Miyahara, Koji For For Management 2.8 Elect Director Hattori, Tetsuo For For Management 2.9 Elect Director Hamada, Michiyo For For Management 3 Appoint Statutory Auditor Ikeda, Keiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 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 Did Not Vote Management Allocation of Income 2.1 Elect Park Young-soon as Inside For Did Not Vote Management Director 2.2 Elect Takahashi Hiroshi as Inside For Did Not Vote Management Director 2.3 Elect Mori Takeshi as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) 5 Amend Articles of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- TOKAI CORP. /9729/ Ticker: 9729 Security ID: J85581106 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 Onogi, Koji For Against Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Shiraki, Motoaki For For Management 2.4 Elect Director Asai, Toshiaki For For Management 2.5 Elect Director Hirose, Akiyoshi For For Management 2.6 Elect Director Matsuno, Eiko For For Management 2.7 Elect Director Muraki, Toshimitsu For For Management 3 Elect Director and Audit Committee For For Management Member Kawazoe, Shu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 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 Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Nakamura, Toshinori For For Management 2.5 Elect Director Oguri, Katsuo For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Suzuki, Mitsuhaya For For Management 2.8 Elect Director Uematsu, Shoji For For Management 2.9 Elect Director Sone, Masahiro For For Management 2.10 Elect Director Goto, Masahiro For For Management -------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Ticker: TOKMAN Security ID: X9078R102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 24, 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 Dividends of EUR 0.25 Per Share; Authorize Board to Decide on Distribution of Dividends of up to EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Juha Blomster, Therese For For Management Cedercreutz, Erkki Jarvinen, Seppo Saastamoinen (Chair) and Harri Sivula as Directors; Elect Ulla Lettijeff as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J0R091109 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 69 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Asada, Shunichi For For Management 3.2 Elect Director Nogami, Makoto For For Management 3.3 Elect Director Yukiya, Masataka For For Management 3.4 Elect Director Shimizu, Yoshinori For For Management 3.5 Elect Director Yoshida, Masao For For Management 3.6 Elect Director Higaki, Yukito For For Management 3.7 Elect Director Nakamura, Akio For For Management 3.8 Elect Director Asano, Toshio For For Management 3.9 Elect Director Okada, Akihiko For For Management 3.10 Elect Director Ogushi, Keiichiro For For Management 3.11 Elect Director Baba, Koichi For For Management 3.12 Elect Director Tamano, Osamu For For Management 3.13 Elect Director Mizuno, Seiichi For For Management 3.14 Elect Director Nakagawa, Ko For For Management 3.15 Elect Director Tamba, Toshihito For For Management 4 Appoint Statutory Auditor Okada, For Against Management Futoshi 5 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokushige, Atsushi For For Management 1.2 Elect Director Hasegawa, Masami For For Management 1.3 Elect Director Saeki, Yukio For For Management 1.4 Elect Director Kamikogawa, Akihiro For For Management 1.5 Elect Director Shinoda, Kazuki For For Management 1.6 Elect Director Tsuneishi, Tetsuo For For Management 1.7 Elect Director Ishikawa, Kunio For For Management 1.8 Elect Director Kawana, Koichi For For Management 1.9 Elect Director Onitsuka, Hiromi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO KEIKI INC. Ticker: 7721 Security ID: J8744E103 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 Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Ando, Tsuyoshi For For Management 3.2 Elect Director Yamada, Hidemitsu For For Management 3.3 Elect Director Uenoyama, Moto For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yanagawa, Nampei 4.2 Elect Director and Audit Committee For Against Management Member Nakamura, Takashi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO SANGYO CO., LTD. Ticker: 8070 Security ID: J87774105 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 Satomi, Toshio For For Management 2.2 Elect Director Yoneyama, Yoshiaki For For Management 2.3 Elect Director Kambara, Minoru For For Management 2.4 Elect Director Okawara, Masaki For For Management 2.5 Elect Director Nishinami, Shingo For For Management 2.6 Elect Director Nakamura, Sunao For For Management 3 Elect Director and Audit Committee For For Management Member Sudo, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 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 38 2.1 Elect Director Yoshida, Hitoshi For For Management 2.2 Elect Director Kimura, Ryuichi For For Management 2.3 Elect Director Kawamura, Koichi For For Management 2.4 Elect Director Endo, Akihiro For For Management 2.5 Elect Director Tomoeda, Masahiro For For Management 2.6 Elect Director Hokida, Takahiro For For Management 2.7 Elect Director Wolfgang Bonatz For For Management 2.8 Elect Director Saito, Shozo For For Management 2.9 Elect Director Inoue, Naomi For For Management 3 Elect Director and Audit Committee For For Management Member Takamasu, Kiyoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO., LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Tsunebumi For For Management 1.2 Elect Director Shibata, Takao For For Management 1.3 Elect Director Tanaka, Yoshinari For For Management 1.4 Elect Director Mukasa, Tatsuya For For Management 1.5 Elect Director Kakinuma, Tadashi For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakashima, Tomoyoshi 2.2 Elect Director and Audit Committee For For Management Member Sawada, Kazuya 2.3 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 2.4 Elect Director and Audit Committee For For Management Member Fujiwara, Satoru 2.5 Elect Director and Audit Committee For For Management Member Kataoka, Kosuke -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 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 Iizuka, Tsuneo For For Management 2.2 Elect Director Terada, Mitsuhiro For For Management 2.3 Elect Director Takagi, Motoyuki For For Management 2.4 Elect Director Shimizu, Masatoshi For For Management 2.5 Elect Director Tsukui, Yushi For For Management 2.6 Elect Director Imamura, Toshio For For Management 2.7 Elect Director Kubota, Yutaka For For Management 2.8 Elect Director Tomoe, Masao For For Management 2.9 Elect Director Yoshida, Kahori For For Management 2.10 Elect Director Onda, Isao For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Satoshi 3.2 Appoint Statutory Auditor Saito, Yoichi For For Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Kazuo 3.4 Appoint Statutory Auditor Ochiai, For For Management Masashi -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 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 150 2.1 Elect Director Tsumaki, Ichiro For Against Management 2.2 Elect Director Koido, Nobuo For For Management 2.3 Elect Director Hong-Bum Suh For For Management 2.4 Elect Director Tsunefuka, Masakazu For For Management 2.5 Elect Director Kakihara, Yasuhiro For For Management 2.6 Elect Director Nakao, Kiyotaka For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Honda, Atsuko For For Management 3 Appoint Statutory Auditor Yamada, Jun For For Management -------------------------------------------------------------------------------- TOMOE ENGINEERING CO., LTD. Ticker: 6309 Security ID: J8912L103 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 23.5 2.1 Elect Director Yamamoto, Hitoshi For Against Management 2.2 Elect Director Homma, Yoshito For For Management 2.3 Elect Director Tamai, Akitomo For For Management 2.4 Elect Director Shinoda, Akiyoshi For For Management 2.5 Elect Director Nakamura, Masahiko For For Management 2.6 Elect Director Yakura, Toshiaki For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Azuma, Tetsuyuki For For Management 2.9 Elect Director Sada, Atsushi For For Management 2.10 Elect Director Fujii, Osamu For For Management 3 Elect Director and Audit Committee For For Management Member Fukasawa, Masayoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOMOKU CO., LTD. Ticker: 3946 Security ID: J89236103 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 Saito, Hideo For For Management 2.2 Elect Director Nakahashi, Mitsuo For For Management 2.3 Elect Director Uchino, Mitsugu For For Management 2.4 Elect Director Hirose, Shoji For For Management 2.5 Elect Director Kurihara, Yoshiyuki For For Management 2.6 Elect Director Arai, Takashi For For Management 2.7 Elect Director Ariga, Takeshi For For Management 2.8 Elect Director Miyasaka, Tomozumi For For Management 2.9 Elect Director Fukazawa, Terutaka For For Management 2.10 Elect Director Yamaguchi, Yoshito For For Management 2.11 Elect Director Murai, Hidetoshi For For Management 2.12 Elect Director Nagayasu, Toshihiko For For Management 2.13 Elect Director Shimonaka, Mito For For Management 3.1 Appoint Statutory Auditor Haneishi, For For Management Haruo 3.2 Appoint Statutory Auditor Sato, Michio For For Management 3.3 Appoint Statutory Auditor Yagi, Shigeki For For Management 3.4 Appoint Statutory Auditor Iida, Kyu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 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 Nakamura, Takeshi For For Management 2.2 Elect Director Yamada, Michio For For Management 2.3 Elect Director Bando, Toyohiko For For Management 2.4 Elect Director Fujii, Hitomi For For Management 2.5 Elect Director Shirazami, Keizo For For Management 2.6 Elect Director Yokote, Toshio For For Management 2.7 Elect Director Oda, Hiroaki For For Management 2.8 Elect Director Kakuda, Masaya For For Management 2.9 Elect Director Shirai, Hiro 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 -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Remuneration Policy for For Against Management Management Board 9 Amend Remuneration Policy for For For Management Supervisory Board 10 Reelect De Taeye to Management Board For For Management 11 Amend Articles of Association For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital in Case of Merger or Acquisition 16 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 15 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 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 Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Konosu, Takashi For For Management 2.4 Elect Director Kutsuzawa, Hiroya For For Management 2.5 Elect Director Tomiyama, Akio For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 2.7 Elect Director Mimura, Mariko For For Management 2.8 Elect Director Sato, Fumitoshi For For Management 2.9 Elect Director Tonomura, Shinichi For For Management 2.10 Elect Director Iyoku, Miwako For For Management 2.11 Elect Director Yasue, Reiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 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 Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 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 Takebe, For For Management Masafumi 2.2 Appoint Statutory Auditor Wadachi, For For Management Mitsuharu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 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 Adjust Capital Structure of For For Management the Company 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 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 3.1 Elect WU,YONG-FENG, with Shareholder For For Management No. 3, as Non-Independent Director 3.2 Elect WU,YONG-MAO, with Shareholder No. For For Management 4, as Non-Independent Director 3.3 Elect WU,YONG-XIANG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WANG,QI-BIN, with Shareholder No. For For Management 9, as Non-Independent Director 3.5 Elect LIN,GAN-XIONG with ID No. For For Management N100218XXX as Independent Director 3.6 Elect CAI,MING-TIAN with ID No. For For Management F104036XXX as Independent Director 3.7 Elect ZHENG,YAN-LING with ID No. For For Management V220172XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 11, 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Guarantee Provision Between For For Management Company and Subsidiary 12 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 13.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 13.2 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 13.3 Approve Related Party Transaction with For For Management Jiaxinggang Antong Public Pipe Gallery Co., Ltd. 14.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 14.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 14.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 14.4 Approve Related Party Transaction with For For Management Jiaxinggang Antong Public Pipe Gallery Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Won-nam as Inside Director For Did Not Vote Management 2.2 Elect Ahn Man-ho as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOPBI INTERNATIONAL HOLDINGS LTD. Ticker: 2929 Security ID: G8922A108 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Regulations Governing Procedure For For Management for Board of Directors Meeting 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect J. W. KUO, with SHAREHOLDER NO. For For Management 00000009 as Non-independent Director 8.2 Elect JEFFERY PAN, with SHAREHOLDER NO. For For Management 00000018 as Non-independent Director 8.3 Elect SIMON TSENG, with SHAREHOLDER NO. For For Management 00000034 as Non-independent Director 8.4 Elect CHARLES LEE, with SHAREHOLDER NO. For For Management 00000037 as Non-independent Director 8.5 Elect ROBERT LAI, a Representative of For For Management JIA PIN INVESTMENT DEVELOPMENT COMPANY LIMITED with SHAREHOLDER NO.00024761, as Non-independent Director 8.6 Elect PEIFEN CHANG, with SHAREHOLDER For For Management NO.00021389 as Non-independent Director 8.7 Elect CHEN, LINSEN, with SHAREHOLDER For For Management NO.Q101395XXX as Independent Director 8.8 Elect SUN,PI-CHUAN, with SHAREHOLDER For For Management NO.B220948XXX as Independent Director 8.9 Elect CHENG, JEN-WEI, with SHAREHOLDER For For Management NO.U120105XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S139 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 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 Lending For For Management Procedures and Caps 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules of Ethical Corporate For For Management Management Best Practice Principles 7.1 Elect Meng-Shiou Lee, with SHAREHOLDER For For Management NO.E120232XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 17 Per Share 4a Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Approve Remuneration of Directors For Did Not Vote Management 4d Instruct Board to Annually Publish Against Did Not Vote 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 Did Not Vote Management Director 5b Reelect Cristina Lage as Director For Did Not Vote Management 5c Reelect Petri Niemisvirta as Director For Did Not Vote Management 5d Reelect Morten Thorsrud as Director For Did Not Vote Management 5e Reelect Ricard Wennerklint as Director For Did Not Vote Management 5f Reelect Jens Aalose as Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 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 -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 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 Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TOPPAN FORMS CO., LTD. Ticker: 7862 Security ID: J8931G101 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 Business Lines For For Management 3.1 Elect Director Ito, Atsushi For For Management 3.2 Elect Director Sakata, Koichi For For Management 3.3 Elect Director Kameyama, Akira For For Management 3.4 Elect Director Okada, Yasuhiro For For Management 3.5 Elect Director Fukushima, Keitaro For For Management 3.6 Elect Director Soeda, Hideki For For Management 3.7 Elect Director Kaneko, Shingo For For Management 3.8 Elect Director Kazuko Rudy For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Shibuya, Hiroyuki For For Management 3.11 Elect Director Kokue, Haruko For For Management 3.12 Elect Director Inoue, Hideo For For Management -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 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 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend Long Term Incentive Plan For For Management 6 Re-elect Robert Parker as Director For For Management 7 Re-elect Darren Shapland as Director For For Management 8 Re-elect Claire Tiney as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Jae-hwan as Inside Director For Did Not Vote Management 2.2 Elect Bang In-bok as Inside Director For Did Not Vote Management 2.3 Elect Ahn Jae-geun as Outside Director For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO., LTD. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Kujima, Tetsuya For For Management 1.3 Elect Director Hamu, Koichiro For For Management 1.4 Elect Director Takahashi, Hiroto For For Management 2.1 Elect Director and Audit Committee For For Management Member Akiyama, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Blake For For Management 1.2 Elect Director Jeffrey S. Chisholm For For Management 1.3 Elect Director Cathryn E. Cranston For For Management 1.4 Elect Director James W. Gill For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director Sharon L. Hodgson For For Management 1.7 Elect Director Scott J. Medhurst For For Management 1.8 Elect Director Robert M. Ogilvie For For Management 1.9 Elect Director Katherine A. Rethy For For Management 1.10 Elect Director Richard G. Roy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 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 Did Not Vote Management Equity-Linked Securities without Preemptive Rights 2 Approve Reappointment and Remuneration For Did Not Vote Management of Samir Mehta as Executive Chairman 3 Elect Jinesh Shah as Director and For Did Not Vote Management Approve Appointment and Remuneration of Jinesh Shah as Whole-time Director Designated as Director (Operations) -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 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 Jinal Mehta as Director For For Management 4 Approve Commission to Directors For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission to Sudhir Mehta as For For Management Non-Executive Director and Chairman Emeritus 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 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 42 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Yamaguchi, Seiichiro For For Management 3.2 Elect Director Hirano, Noboru For For Management 3.3 Elect Director Watanabe, Masaaki For For Management 3.4 Elect Director Nakanishi, Hideki For For Management 3.5 Elect Director Yamaguchi, Shunsuke For For Management 3.6 Elect Director Oshima, Hitoshi For For Management 3.7 Elect Director Shotoku, Kenichi For For Management 3.8 Elect Director Kobayashi, Hiroyuki For For Management 3.9 Elect Director Yamanaka, Masao For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Nishikori, Hironobu For For Management 2.2 Elect Director Uchiyama, Masami For For Management 2.3 Elect Director Inoue, Yukio For For Management 2.4 Elect Director Yamada, Masahiro For For Management 2.5 Elect Director Kaneda, Hitoshi For For Management 2.6 Elect Director Yamaguchi, Naohiro For For Management 2.7 Elect Director Takei, Junichi For For Management 2.8 Elect Director Kuwahara, Michio For For Management 2.9 Elect Director Nagase, Shin For For Management 2.10 Elect Director Kamo, Masaharu For For Management 2.11 Elect Director Morishita, Hirotaka For For Management 2.12 Elect Director Aoki, Miho For For Management 3.1 Appoint Statutory Auditor Tomisawa, For For Management Koki 3.2 Appoint Statutory Auditor Umeha, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi 5 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOTOKU ELECTRIC CO., LTD. Ticker: 5807 Security ID: J90225103 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 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 Suzuki, Yoshihiro For Against Management 3.2 Elect Director Kawaguchi, Hiroshi For Against Management 3.3 Elect Director Kobayashi, Toru For For Management 3.4 Elect Director Asahi, Hidehiko For For Management 3.5 Elect Director Akatsuka, Tamon For For Management 4.1 Elect Director and Audit Committee For Against Management Member Okabe, Muneya 4.2 Elect Director and Audit Committee For Against Management Member Ishii, Hirohisa 4.3 Elect Director and Audit Committee For Against Management Member Miyajima, Takashi 5 Elect Alternate Director and Audit For Against Management Committee Member Kamishiro, Hiroyuki 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 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 27, 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 Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For Did Not Vote Management Independent Director 6.2 Elect Gilberto Mifano as Independent For Did Not Vote Management Director 6.3 Elect Guilherme Stocco Filho as For Did Not Vote Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For Did Not Vote Management as Director 6.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management as Independent Director 6.6 Elect Mauro Gentile Rodrigues da Cunha For Did Not Vote Management as Independent Director 6.7 Elect Sylvia de Souza Leao Wanderley For Did Not Vote Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sylvia de Souza Leao Wanderley as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split and Amend For Did Not Vote Management Article 5 Accordingly 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 3 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Kim Young-jo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- TOWA CORP. Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Hirokazu For For Management 1.2 Elect Director Uragami, Hiroshi For For Management 1.3 Elect Director Tamura, Yoshizumi For For Management 1.4 Elect Director Ishida, Koichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kobayashi, Hisayoshi 2.2 Elect Director and Audit Committee For Against Management Member Kuwaki, Hajime 2.3 Elect Director and Audit Committee For For Management Member Wake, Daisuke 2.4 Elect Director and Audit Committee For For Management Member Goto, Miho -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 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 2.1 Elect Director Yoshida, Itsuro For For Management 2.2 Elect Director Konno, Kazuhiko For For Management 2.3 Elect Director Tanaka, Masao For For Management 3 Elect Director and Audit Committee For For Management Member Oishi, Kaori -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 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 Takezawa, Kyoji For For Management 2.2 Elect Director Moriyama, Etsuro For For Management 2.3 Elect Director Kawanobe, Masakazu For For Management 2.4 Elect Director Hirata, Hiromi For For Management 2.5 Elect Director Yabushita, Takahiro For For Management 2.6 Elect Director Obayashi, Haruhisa For For Management 2.7 Elect Director Inoue, Takuro For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Yoshida, Yutaka For For Management 3 Appoint Statutory Auditor Somekawa, For Against Management Kiyokata 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO., LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabata, Yoshiaki For For Management 1.2 Elect Director Mori, Katsumi For For Management 1.3 Elect Director Takatsuki, Kenji For For Management 1.4 Elect Director Miwa, Yasuhiro For For Management 1.5 Elect Director Aoyama, Masaki For For Management 1.6 Elect Director Yamada, Mitsuo For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Miyamoto, Shiro 2.2 Appoint Alternate Statutory Auditor For For Management Igawa, Hironori -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: MAY 13, 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 Final Dividend For For Management 4 Re-elect Richard Berliand as Director For For Management 5 Re-elect Nicolas Breteau as Director For For Management 6 Elect Angela Crawford-Ingle as Director For For Management 7 Re-elect Michael Heaney as Director For For Management 8 Elect Mark Hemsley as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Edmund Ng as Director For For Management 11 Re-elect Roger Perkin as Director For For Management 12 Re-elect Philip Price as Director For For Management 13 Re-elect Robin Stewart 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 -------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Ticker: TRTX Security ID: 87266M107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Greta Guggenheim For For Management 1.3 Elect Director Kelvin Davis For For Management 1.4 Elect Director Michael Gillmore For For Management 1.5 Elect Director Wendy Silverstein For For Management 1.6 Elect Director Bradley Smith For For Management 1.7 Elect Director Gregory White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: JUN 24, 2020 Meeting Type: Court Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Merger of TPG Telecom Limited and Vodafone Hutchison Australia Limited -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management TPG Corporation Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 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 Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 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 46 2.1 Elect Director Okuda, Koki For For Management 2.2 Elect Director Funatsu, Koji For For Management 2.3 Elect Director Okuda, Masataka For For Management 2.4 Elect Director Iwami, Koichi For For Management 2.5 Elect Director Muta, Masaaki For For Management 2.6 Elect Director Kono, Masatoshi For For Management 2.7 Elect Director Kamiya, Takeshi For For Management 2.8 Elect Director Matsubara, Kenshi For For Management 2.9 Elect Director Inazumi, Ken For For Management 2.10 Elect Director Shiraishi, Kiyoshi For For Management 2.11 Elect Director Sato, Shunsuke For For Management 2.12 Elect Director Hatoyama, Rehito For For Management 2.13 Elect Director Shimada, Toru For For Management 2.14 Elect Director Tamatsuka, Genichi For For Management 2.15 Elect Director Suzuki, Noriyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Natsuno, Takeshi 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 3.3 Elect Director and Audit Committee For For Management Member Uda, Eiji 4 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSLATE BIO, INC. Ticker: TBIO Security ID: 89374L104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniella Beckman For Withhold Management 1.2 Elect Director Owen Hughes For Withhold Management 1.3 Elect Director George Demetri For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For Did Not Vote Management Director 4.2 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director 4.3 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director 4.4 Elect Fernando Bunker Gentil as For Did Not Vote Management Director 4.5 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.6 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.7 Elect Daniel Faria Costa as Director For Did Not Vote Management 4.8 Elect Paulo Mota Henriques as Director For Did Not Vote Management 4.9 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director 4.10 Elect Francois Moreau as Independent For Did Not Vote Management Director 4.11 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director 4.12 Elect Rafael Falcao Noda as Director For Did Not Vote Management 4.13 Elect Luis Augusto Barcelos Barbosa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Faria Costa as Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Mota Henriques as Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francois Moreau as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rafael Falcao Noda as Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Carlos Julia Figueiredo Goytacaz For Did Not Vote Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9.1 Elect Marcello Joaquim Pacheco as None Did Not Vote 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 Did Not Vote Shareholder Fiscal Council Member and Octavio Rene Lebarbenchon Neto as Alternate Appointed by Minority Shareholder 10.1 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 10.2 Elect Luciano Luiz Barsi as Fiscal None Did Not Vote Shareholder Council Member and Marcos Aurelio Pamplona da Silva as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRANSPORT CORP. OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 29, 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 S N Agarwal as Director For For Management 3 Reelect Chander Agarwal as Director For For Management 4 Elect S Madhavan as Director For For Management 5 Elect Gita Nayyar as Director For For Management 6 Approve S N Agarwal to Continue Office For For Management as Non-Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Other Similar Instruments on Private Placement Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 28, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marianne Culver as Director For For Management 5 Elect Blair Illingworth as Director For For Management 6 Elect Nick Roberts as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For For Management 1.6 Elect Director Thomas G. Snead, Jr. For For Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For For Management 1.9 Elect Director Anne G. Waleski For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Hunter For For Management 1.2 Elect Director Ann M. Sardini For For Management 1.3 Elect Director Jean E. Spence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.75 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For Did Not Vote Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Jan Stahlberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None 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 -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect H. Bhat as Director For For Management 5 Reelect Z. S. Dubash as Director For For Management 6 Reelect S. Susman as Director For Against Management 7 Reelect B. N. Vakil as Director For For Management -------------------------------------------------------------------------------- TRENT LTD. Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Sons Private Limited -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director Philip G. Franklin For For Management 1.3 Elect Director Terry Jimenez For For Management 1.4 Elect Director Christopher Minnetian For For Management 1.5 Elect Director Dana Goldsmith Needleman For For Management 1.6 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Amaral For For Management 1.2 Elect Director L. Gage Chrysler, III For For Management 1.3 Elect Director Craig S. Compton For For Management 1.4 Elect Director Kirsten E. Garen For For Management 1.5 Elect Director Cory W. Giese For For Management 1.6 Elect Director John S. A. Hasbrook For For Management 1.7 Elect Director Margaret L. Kane For For Management 1.8 Elect Director Michael W. Koehnen For For Management 1.9 Elect Director Martin A. Mariani For For Management 1.10 Elect Director Thomas C. McGraw For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director Kimberley H. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8973C102 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 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 2a Approve Dividend For For Management 2b Approve Interim Dividends For For Management 3 Reelect Rajinder Gupta as Director For For Management 4 Reelect Deepak Nanda as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For Against Management Rajinder Gupta as Non-Executive Directors 7 Approve Annual Remuneration Payable to For Against Management Single Non-Executive Director in Excess of Limit of Total Annual Remuneration Payable to All Non-Executive Directors 8 Reelect Pallavi Shardul Shroff as For For Management Director 9 Reelect Rajiv Dewan as Director For For Management 10 Elect Amandeep as Director For For Management 11 Approve Appointment and Remuneration For Against Management of Amandeep as Managing Director 12 Approve Appointment and Remuneration For Against Management of Deepak Nanda as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Approve Sub-Division of Equity Shares For For Management 16 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 17 Amend Articles of Association For For Management 18a Amend Trident Employee Stock Option For For Management Plan 2007 18b Amend Trident Employee Stock Option For For Management Scheme 2015 -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: JUL 24, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Diamond as Director For Against Management 5 Re-elect Mark Belton as Director For For Management 6 Re-elect Clare Foster as Director For For Management 7 Re-elect Glenda Roberts as Director For For Management 8 Re-elect Neil Warner as Director For For Management 9 Re-elect Jonathan Shearman as Director For For Management 10 Re-elect Scott Mac Meekin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbet K. Parker For For Management 1.2 Elect Director Holly M. Boehne For For Management 1.3 Elect Director Teresa M. Finley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIAL CORP. Ticker: 6382 Security ID: J54408109 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 Tamaki, Toshiaki For Against Management 2.2 Elect Director Umeda, Hisashi For For Management 2.3 Elect Director Hosoe, Masaki For For Management 2.4 Elect Director Kikuchi, Sadaaki For For Management 2.5 Elect Director Mizutani, Yoshiteru For For Management 2.6 Elect Director Noriyasu, Koji For For Management 2.7 Elect Director Naka, Tetsuo For For Management 2.8 Elect Director Imura, Akihiro For For Management 2.9 Elect Director Kume, Junichiro For For Management 2.10 Elect Director Iizuka, Yasuhiro For For Management 2.11 Elect Director Narita, Toshio For For Management 2.12 Elect Director Kaneko, Yoshiki For For Management 3 Appoint Statutory Auditor Isobe, For Against Management Toshiyuki 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRIVENI TURBINE LIMITED Ticker: 533655 Security ID: Y89735107 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 Reelect Arun Prabhakar Mote as Director For For Management 3 Elect Shailendra Bhandari as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Arun Prabhakar Mote as Whole Time Director, Designated as Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TROAX GROUP AB Ticker: TROAX Security ID: W9679Q132 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.1 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 540,000 to Chairman and SEK 250,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Eva Nygren, Anna Stalenbring, For Did Not Vote Management Frederik Hansson, Bertil Persson and Thomas Widstrand as Directors; Elect Anders Morch (Chair) as New Director 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option Plan for Key For Did Not Vote Management Employees 20 Close Meeting None None 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 -------------------------------------------------------------------------------- TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TNT.UN Security ID: 89784Y209 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Jeff Baryshnik For For Management 1b Elect Trustee William Biggar For For Management 1c Elect Trustee Roland Cardy For For Management 1d Elect Trustee Daniel Drimmer For For Management 1e Elect Trustee Alon Ossip For For Management 1f Elect Trustee Sandy Poklar For For Management 1g Elect Trustee Tracy Sherren For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Jeffrey B. Sakaguchi For For Management 1g Elect Director Kristi A. Savacool For For Management 1h Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TRUPANION, INC. Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Levitan For For Management 1.2 Elect Director Murray Low For For Management 1.3 Elect Director Howard Rubin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUST TECH INC. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Nishida, Yutaka For For Management 3.2 Elect Director Murai, Noriyuki For For Management 3.3 Elect Director Kimura, Shigeharu For For Management 3.4 Elect Director Miyano, Takashi For For Management 3.5 Elect Director Zamma, Rieko For For Management 3.6 Elect Director Shimizu, Arata For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Marinello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.45 Per Share 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Pool of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For Did Not Vote Management 6b Authorize Share Repurchase Program For Did Not Vote Management 6c Amend Corporate Purpose For Did Not Vote Management 6d Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Change of Standard For Did Not Vote Management Agenda for Annual General Meeting 6f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7b Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7c Reelect Lene Skole as Member of Board For Did Not Vote Management 7d Reelect Mari Tjomoe as Member of Board For Did Not Vote Management 7e Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752110 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSIT WING INTERNATIONAL HOLDINGS LTD. Ticker: 2119 Security ID: G9113W107 Meeting Date: APR 23, 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 Final Dividend For For Management 3A Elect Fan Yee Man as Director For For Management 3B Elect Tang Kwai Chang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Kose, Kenji For For Management 2.6 Elect Director Abe, Shuji For For Management 2.7 Elect Director Ando, Keiichi For For Management 2.8 Elect Director Kitayama, Hisae For For Management 3.1 Appoint Statutory Auditor Seki, Shozo For For Management 3.2 Appoint Statutory Auditor Kawasaki, For For Management Kazuya 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TSUBAKIMOTO KOGYO CO., LTD. Ticker: 8052 Security ID: J93063105 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 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Tsubakimoto, Tetsuya For For Management 3.2 Elect Director Koda, Masashi For For Management 3.3 Elect Director Kasugabe, Hiroshi For For Management 3.4 Elect Director Ito, Hiroyuki For For Management 3.5 Elect Director Atarashi, Kenichi For For Management 3.6 Elect Director Ninomiya, Hideki For For Management 4.1 Appoint Statutory Auditor Yamakita, For For Management Kaoru 4.2 Appoint Statutory Auditor Ogawara, For For Management Osamu 4.3 Appoint Statutory Auditor Kobayashi, For Against Management Hitoshi 4.4 Appoint Statutory Auditor Yamamoto, For For Management Naomichi 5 Appoint Alternate Statutory Auditor For For Management Ueno, Yoshihito 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSUKADA GLOBAL HOLDINGS, INC. Ticker: 2418 Security ID: J04486106 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 5 2.1 Elect Director Tsukada, Masayuki For For Management 2.2 Elect Director Tsukada, Keiko For For Management 2.3 Elect Director Tsukada, Kento For For Management 2.4 Elect Director Maruyama, Kenichi For For Management 2.5 Elect Director Nishibori, Takashi For For Management 2.6 Elect Director Terachi, Takashi For For Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Anne Thorburn as Director For For Management 6 Re-elect Neil Carson as Director For Abstain Management 7 Re-elect Richard Tyson as Director For For Management 8 Re-elect Mark Hoad as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Re-elect Jack Boyer as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Approve Deferred Share Bonus Plan For For Management 16 Approve Sharesave Scheme For For Management 17 Approve USA Employee Stock Purchase For For Management Plan 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 -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLC as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTET UNION CORP. Ticker: 1232 Security ID: Y8998A107 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 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: 517506 Security ID: Y89993110 Meeting Date: AUG 12, 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 Dividend For For Management 3 Reelect T.T. Raghunathan as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Vandana Walvekar as Director For For Management 6 Reelect Dileep Krishnaswamy as Director For For Management 7 Approve Arun Thiagarajan to Continue For For Management Office as Independent Director 8 Reelect Arun Thiagarajan as Director For For Management 9 Reelect Murali Neelakantan as Director For For Management 10 Elect Chandru Kalro as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Chandru Kalro as Managing Director -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 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 Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend Include Interim For For Management Dividend 4 Elect Ramesh K B Menon as Director For For Management 5 Approve Remuneration of Auditors For For Management 6 Elect Sanjay Johri as Director For For Management 7 Elect Mahesh Chhabria as Director For For Management 8 Reelect Madhu Dubhashi as Director For For Management 9 Approve Payment of Remuneration to For For Management Vellayan Subbiah as Managing Directors 10 Approve Remuneration to M M Murugappan For For Management as Chairman (Non-executive, Promoter) 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUCOWS INC. Ticker: TCX Security ID: 898697206 Meeting Date: SEP 09, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Karp For For Management 1.2 Elect Director Rawleigh H. Ralls For For Management 1.3 Elect Director Erez Gissin For For Management 1.4 Elect Director Elliot Noss For For Management 1.5 Elect Director Jeffrey Schwartz For For Management 1.6 Elect Director Robin Chase For For Management 1.7 Elect Director Brad Burnham For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: # 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 0.54 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal 2018/19 4.22 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2018/19 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/20 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management 8.1 Elect Vladimir Lukin to the For Against Management Supervisory Board 8.2 Elect Coline McConville to the For For Management Supervisory Board 8.3 Elect Maria Corces to the Supervisory For For Management Board 8.4 Elect Ingrid-Helen Arnold to the For For Management Supervisory Board 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 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 Amendments to Articles of For For Management Association 4.1 Elect HOU CHIEH TENG, Representative For For Management of MAO SHENG INVESTMENT CORP., with Shareholder No. 0200222, as Non-Independent Director 4.2 Elect HOU YU SHU, Representative of For Against Management MAO SHENG INVESTMENT CORP., with Shareholder No. 0200222, as Non-Independent Director 4.3 Elect WU HUI MING, Representative of For Against Management SHEN YUAN INVESTMENT CORP., with Shareholder No. 0000132, as Non-Independent Director 4.4 Elect TUNG PO HSUN, Representative of For Against Management SHEN YUAN INVESTMENT CORP., with Shareholder No. 0000132, as Non-Independent Director 4.5 Elect HUANG CHIH MING, Representative For Against Management of HAN LEI INVESTMENT CORP., with Shareholder No. 0210549, as Non-Independent Director 4.6 Elect CHEN PAO HE, Representative of For Against Management LIANG CHENG INVESTMENT CORP., with Shareholder No. 0206032, as Non-Independent Director 4.7 Elect LIN CHAO HE, Representative of For Against Management TAIWAN DEVELOPMENT CORP., with Shareholder No. 0307970, as Non-Independent Director 4.8 Elect HOU YEN LIANG, with Shareholder For Against Management No. 0130121, as Non-Independent Director 4.9 Elect LIU I CHI, with ID No. For For Management M100868XXX, as Independent Director 4.10 Elect CHANG CHUANG HSI, with For For Management Shareholder No. 0133153, as Independent Director 4.11 Elect LIU TE MING, with ID No. For For Management R102721XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Re-Ratify Long-Term Incentive Plan For Did Not Vote Management 3 Approve General Conditions for the For Did Not Vote 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 Did Not Vote Management Acquire All Shares of Teksid S.p.A. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2019 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TV18 BROADCAST LTD. Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: SEP 04, 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 Elect P.M.S. Prasad as Director For Against Management 3 Elect Rahul Joshi as an Additional For For Management Director 4 Approve Reappointment and Remuneration For For Management of Rahul Joshi as Managing Director 5 Elect Renuka Ramnath as Director For Against Management 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting and to Repeal the Original -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 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 Articles of For For Management Association -------------------------------------------------------------------------------- U&I GROUP PLC Ticker: UAI Security ID: G9159A100 Meeting Date: SEP 04, 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 Remuneration Report For For Management 3 Elect Sadie Morgan as Director For For Management 4 Re-elect Peter Williams as Director For Against Management 5 Re-elect Matthew Weiner as Director For For Management 6 Re-elect Richard Upton as Director For For Management 7 Re-elect Marcus Shepherd as Director For For Management 8 Re-elect Nick Thomlinson as Director For For Management 9 Re-elect Barry Bennett as Director For For Management 10 Re-elect Lynn Krige as Director For For Management 11 Re-elect Ros Kerslake as Director For For Management 12 Approve Final Dividend For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 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 Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Elect Peter Chambre as Director For For Management 4b Re-elect Nigel Clerkin as Director For For Management 4c Elect Shane Cooke as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Myles Lee as Director For For Management 4f Re-elect Brendan McAtamney as Director For For Management 4g Re-elect Lisa Ricciardi as Director For For Management 4h Re-elect Erik Van Snippenberg as For For Management Director 4i Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity 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 at which For For Management Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UFLEX LIMITED Ticker: 500148 Security ID: Y9042S102 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 Amitava Ray as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Ashok Chaturvedi as Chairman & Managing Director 5 Reelect Tara Sankar Bhattacharya as For For Management Director 6 Reelect Indu Liberhan as Director For For Management 7 Reelect Pradeep Narendra Poddar as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Pierce, Jr. For For Management 1.2 Elect Director Daniel C. Croteau For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ULS GROUP, INC. Ticker: 3798 Security ID: J94062106 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 Urushibara, Shigeru For Against Management 2.2 Elect Director Uematsu, Takashi For For Management 2.3 Elect Director Furusawa, Kenichi For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 3 Appoint Statutory Auditor Sakata, For For Management Masakazu -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 13, 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 Policy For For Management 3 Approve Remuneration Report For Against Management 4 Amend Long Term Incentive Plan For For Management 5 Elect Jos Sclater as Director For For Management 6 Elect Daniel Shook as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Victoria Hull as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 13, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long Term Incentive Plan For For Management 5 Elect Jos Sclater as Director For For Management 6 Elect Daniel Shook as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Victoria Hull as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Janine A. Davidson For For Management 1.3 Elect Director Kevin C. Gallagher For For Management 1.4 Elect Director Greg M. Graves For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Gordon E. Landsford, III For For Management 1.8 Elect Director Timothy R. Murphy For For Management 1.9 Elect Director Tamara M. Peterman For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Paul Uhlmann, III For For Management 1.13 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For Withhold Management 1.2 Elect Director Matthew I. Hirsch For Withhold Management 1.3 Elect Director Kenneth K. Quigley, Jr. For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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-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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Hwa-young as Inside Director For Did Not Vote Management 2.2 Elect Jeong Ui-seung as Inside Director For Did Not Vote Management 3 Appoint Bae Gil-hun as Internal Auditor For Did Not Vote Management 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) -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Postek For For Management 1.2 Elect Director Steven S. Sintros For For Management 1.3 Elect Director Raymond C. Zemlin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: NOV 04, 2019 Meeting Type: Annual/Special Record Date: OCT 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2 Reelect Zeev Abeles as Director For For Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditor for 2018 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution 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. -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 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 Approve Company's Surplus to Allocate For For Management Capital to Issue New Share -------------------------------------------------------------------------------- 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 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 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Kim Hyeong-gyun as Inside For Did Not Vote Management Director 3.2 Elect Oh Guk-hwan as Outside Director For Did Not Vote Management 3.3 Elect Park Seong-gi as Outside Director For Did Not Vote Management 3.4 Elect Choi Yong-seok as Outside For Did Not Vote Management Director 4.1 Elect Oh Guk-hwan as a Member of Audit For Did Not Vote Management Committee 4.2 Elect Park Seong-gi as a Member of For Did Not Vote Management Audit Committee 4.3 Elect Choi Yong-seok as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Roberto Pittalis as Director None For Shareholder 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 4, For Against Management 6, 9, 12, and 13 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 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 -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 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 61 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Higashi, Hiroyuki For For Management 2.4 Elect Director Matsuzaki, Yoshinori For For Management 2.5 Elect Director Kimura, Tatsuya For For Management 2.6 Elect Director Nakai, Yoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 3.2 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 3.3 Elect Director and Audit Committee For For Management Member Kurahashi, Yusaku 4 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- 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 COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: AUG 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Brenda K. Clancy For For Management 1.3 Elect Director Randy A. Ramlo For For Management 1.4 Elect Director Susan E. Voss For For Management 1.5 Elect Director Lura E. McBride For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 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 -------------------------------------------------------------------------------- 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 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 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 RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y6247H139 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Increase by Cash or For For Management Issuance of Global Depositary Receipt Through Issuance of Ordinary Shares 5 Approve Capital Increase by Private For For Management Placement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 26, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Russ Houlden as Director For For Management 8 Re-elect Steve Fraser as Director For For Management 9 Re-elect Mark Clare as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Re-elect Brian May as Director For For Management 12 Re-elect Stephen Carter as Director For For Management 13 Re-elect Alison Goligher as Director For For Management 14 Re-elect Paulette Rowe as Director For For Management 15 Elect Sir David Higgins as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Appoint Yoo Sam-tae as Internal Auditor For Did Not Vote Management 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) -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfield S. Brown For For Management 1.2 Elect Director Mark H. Collin For For Management 1.3 Elect Director Michael B. Green For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Ticker: UBX Security ID: 91381U101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For Withhold Management 1.2 Elect Director Graham K. Cooper For Withhold Management 1.3 Elect Director Camille D. Samuels For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 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 Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Re-formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect HOU,BO-YI, a Representative of For For Shareholder BO ZHI INVESTMENT CO.,LTD, with SHAREHOLDER NO.183777, as Non-independent Director 4.2 Elect HOU,ZHI-SHENG, a Representative For For Shareholder of SHENG YUAN INVESTMENT CO.,LTD, with SHAREHOLDER NO.182814, as Non-independent Director 4.3 Elect HOU,ZHI-YUAN, a Representative For For Shareholder of YU SHENG INVESTMENT CO.,LTD, with SHAREHOLDER NO.183432, as Non-independent Director 4.4 Elect CHEN,JING-SING, a Representative For For Shareholder of XIN HAN INVESTMENT CO.,LTD, with SHAREHOLDER NO.200313 as Non-independent Director 4.5 Elect YANG,JIN-SONG, a Representative None Against Shareholder of YA BAO-SING INVESTMENT CO.,LTD, with SHAREHOLDER NO.182804, as Non-independent Director 4.6 Elect CHANG,WEN-CHANG, with For For Shareholder SHAREHOLDER NO.S102269XXX as Independent Director 4.7 Elect CHAN,I-JEN, with SHAREHOLDER NO. For For Shareholder F120929XXX as Independent Director 4.8 Elect HO,YI-TA, with SHAREHOLDER NO. For For Shareholder A120502XXX as Independent Director 4.9 Elect WANG,YONG-CHUN, with SHAREHOLDER None Against Shareholder NO.A121195XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Michael T. Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Callahan For For Management 1b Elect Director Kimberly D. Campos For For Management 1c Elect Director Stephen J. Donaghy For For Management 1d Elect Director Sean P. Downes For For Management 1e Elect Director Marlene M. Gordon For For Management 1f Elect Director Ralph J. Palmieri For For Management 1g Elect Director Richard D. Peterson For For Management 1h Elect Director Michael A. Pietrangelo For For Management 1i Elect Director Ozzie A. Schindler For For Management 1j Elect Director Jon W. Springer For For Management 1k Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL MICROWAVE TECHNOLOGY, INC. Ticker: 3491 Security ID: Y9273S110 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 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 -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director K. Leon Moyer For For Management 1.3 Elect Director Natalye Paquin For For Management 1.4 Elect Director Robert C. Wonderling For For Management 1.5 Elect Director Suzanne Keenan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. McDonald For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 04, 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 0.53 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 90,000 for Chairman, EUR 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Pia Aaltonen-Forsell, Johan For For Management Falk, Markus Lengauer, Casimir Lindholm and Annika Paasikivi (Chair) as Directors; Elect Michael G. Marchi as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- UPWORK INC. Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leela Srinivasan For For Management 1.2 Elect Director Gary Steele For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- URBAN LOGISTICS REIT PLC Ticker: SHED Security ID: G6853M109 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Issue and the LTIP 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Issue and the LTIP 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- URBAN&CIVIC PLC Ticker: UANC Security ID: G9294N108 Meeting Date: FEB 06, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Dickinson as Director For For Management 5 Re-elect Nigel Hugill as Director For For Management 6 Re-elect Robin Butler as Director For For Management 7 Re-elect David Wood as Director For For Management 8 Re-elect Ian Barlow as Director For For Management 9 Re-elect June Barnes as Director For For Management 10 Elect Rosemary Boot as Director For For Management 11 Re-elect Jon Di-Stefano as Director For For Management 12 Elect Sanjeev Sharma as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity 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 Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Bannon For Against Management 1b Elect Director Richard Grellier For Against Management 1c Elect Director Charles D. Urstadt For Against Management 1d Elect Director Willis H. Stephens, Jr. For Against Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Amend Charter For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91734M103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Burke For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Katina Dorton For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Jeffrey R. Feeler For For Management 1.6 Elect Director Daniel Fox For For Management 1.7 Elect Director Ronald C. Keating For For Management 1.8 Elect Director John T. Sahlberg For For Management 1.9 Elect Director Melanie Steiner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Feng Peng For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 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 Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Ushio, Jiro For For Management 2.5 Elect Director Ushio, Shiro For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Sugihara, Rei 3.3 Elect Director and Audit Committee For For Management Member Sunaga, Akemi -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect YI-GUI WU, a Representative of For For Management SHING LEE ENTERPRISE HONG KONG LIMITED LTD with Shareholder No. 13518, as Non-Independent Director 6.2 Elect JING-SHO YU, a Representative of For For Management ASIA POLYMER CORPORATION with Shareholder No. 205675, as Non-Independent Director 6.3 Elect ZHE-YI GAO, a Representative of For For Management ASIA POLYMER CORPORATION with Shareholder No. 205675, as Non-Independent Director 6.4 Elect GUANG-ZHE HUANG, a For For Management Representative of TAITA CHEMICAL COMPANY with Shareholder No. 205671, as Non-Independent Director 6.5 Elect KE-SHUN WANG, a Representative For For Management of TAITA CHEMICAL COMPANY with Shareholder No. 205671, as Non-Independent Director 6.6 Elect HONG-TING WU, a Representative For For Management of SHING LEE ENTERPRISE HONG KONG LIMITED LTD with Shareholder No. 13518, as Non-Independent Director 6.7 Elect CHONG CHEN with ID No. For For Management A103192XXX (A10319XXXX) as Independent Director 6.8 Elect TYZZ-JIUN DUH with ID No. For For Management T120363XXX (T120363XXXX) as Independent Director 6.9 Elect YING-JUN HAI with ID No. For For Management D100708XXX (D10070XXXX) as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UTECHZONE CO., LTD. Ticker: 3455 Security ID: Y9314T127 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 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 and Supervisors 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Abrogation of the Company's For For Management Rules Governing the Scope of Powers of Supervisors 11 Approve Issuance of Shares via a For Against Management Private Placement 12.1 Elect ZOU,JIA-JUN, with Shareholder No. For For Management 1, as Non-Independent Director 12.2 Elect ZHANG,WEN-JIE, with Shareholder For Against Management No. 3, as Non-Independent Director 12.3 Elect LIN,FANG-LONG, with Shareholder For Against Management No. 26, as Non-Independent Director 12.4 Elect YE,HUI-DE, with Shareholder No. For Against Management 169, as Non-Independent Director 12.5 Elect LU,YING-CHENG with ID No. For Against Management E121938XXX as Independent Director 12.6 Elect QIU,BANG-HAN with ID No. For Against Management J121020XXX as Independent Director 12.7 Elect CAI,XIONG-GUANG with ID No. For For Management A123521XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: JUL 12, 2019 Meeting Type: Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raising of Funds through For For Management Various Sources 2 Approve Modification of Statement For Against Management Setting Out Material Facts of Special Resolution Passed Through Postal Ballot Dated November 9, 2017 in relation to Issuance of Options under ESOS2013 -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Approve Appointment and Remuneration For Did Not Vote Management of Kochouseph Chittilappilly as Chairman Emeritus -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LTD. Ticker: 532953 Security ID: Y93650102 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 Final Dividend For For Management 3 Reelect Joshna Johnson Thomas as For Against Management Director 4 Reelect Cherian N Punnoose as Director For For Management 5 Reelect C J George as Director For Against Management 6 Reelect Ullas K Kamath as Director For For Management 7 Approve Payment of Remuneration to For For Management Kochouseph Chittilappilly as Chairman (Non-Executive Director) 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- V.I.P. INDUSTRIES LIMITED Ticker: 507880 Security ID: Y9377U136 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 Confirm Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Radhika Piramal as Director For For Management 5 Elect Tushar Jani as Director For For Management 6 Elect Ramesh S. Damani as Director 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 -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 04, 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 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Capital Repayment Proposal None None Management 3.a Amend Articles to Reflect Increase in For For Management Nominal Value per Ordinary Share 3.b Amend Articles to Reflect Decrease in For For Management Nominal Value per Ordinary Share 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 1.45 Per For For Management Class A Ordinary Share 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend Articles of Association For For Management 7.a Approve Remuneration Policy for For For Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Announce Vacancies on the Supervisory None None Management Board and Opportunity to Make Recommendations 9.b Elect Karin Bergstein to Supervisory For For Management Board 9.c Announce Vacancies on the Supervisory None None Management Board Arising in 2021 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD. Ticker: 502986 Security ID: Y5408N117 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 Approve Dividend For For Management 3 Reelect Neeraj Jain as Director For For Management 4 Approve Revision in the Remuneration For For Management of Suchita Jain as Vice-Chairperson & Joint Managing Director 5 Approve Reappointment and Remuneration For For Management of Neeraj Jain as Joint Managing Director 6 Elect Harpreet Kaur Kang as Director For For Management 7 Elect Rajender Mohan Malla as Director For For Management 8 Reelect Prafull Anubhai as Director For For Management 9 Reelect Subash Khanchand Bijlani as For Against Management Director 10 Reelect Ashok Kumar Kundra as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jocelyn D. Chertoff For For Management 1b Elect Director Ruediger Naumann-Etienne For For Management 1c Elect Director Sunny S. Sanyal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.43 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Remuneration Policy for For For Management Management Board 10 Approve Remuneration Policy for For For Management Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VBG GROUP AB Ticker: VBG.B Security ID: W9807W100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members and Deputy For Did Not Vote Management Members of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors 10 Reelect Johnny Alvarsson (Chair), For Did Not Vote Management Peter Augustsson, Louise Nicolin, Mats Karlsson and Anders Birgersson as Directors; Elect Anna Stalenbring as New Director; Ratify PricewaterhouseCoopers as Auditors 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 13 Elect Goran Bengtsson, Johnny For Did Not Vote Management Alvarsson, Johan Lannebo and Per Trygg to the Nominating Committee 14 Other Business None None Management 15 Question Whether Decisions Taken at None None Management the AGM Have Been Unanimous 16 Close Meeting None None Management -------------------------------------------------------------------------------- VE WONG CORP. Ticker: 1203 Security ID: Y9361H109 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 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 -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Ronald J. Bernstein For Withhold Management 1.4 Elect Director Stanley S. Arkin For Withhold Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Paul V. Carlucci For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 1.8 Elect Director Barry Watkins For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J118 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect William Downie as Director For For Management 5 Re-elect Dr Per-Olof Andersson as For For Management Director 6 Re-elect Bruno Angelici as Director For For Management 7 Re-elect Dr Thomas Werner as Director For For Management 8 Re-elect Juliet Thompson as Director For For Management 9 Re-elect Paul Fry as Director For For Management 10 Re-elect Anne Whitaker as Director For For Management 11 Re-elect Dr Kevin Matthews as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Bayless For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENKY'S (INDIA) LIMITED Ticker: 523261 Security ID: Y9536C118 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 B. Venkatesh Rao as Director For Against Management 4 Elect Uttara J. Desai as Director For Against Management 5 Reelect Ashok Mahajan as Director For For Management 6 Reelect Surinder Kumar as Director For For Management 7 Reelect Rajeshwar Singh Rathore as For For Management Director 8 Reelect Amirt Kapur as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Ticker: VBK Security ID: D86145105 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 09, 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 0.20 per 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 Approve Creation of EUR 31.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries VERBIO Zoerbig GmbH and VERBIO Schwedt GmbH 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Andrew Miller For For Management 1.7 Elect Director Richard Nottenburg For For Management 1.8 Elect Director Howard Safir For For Management 1.9 Elect Director Earl Shanks For For Management 1.10 Elect Director Jason Wright For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Foskett For For Management 1b Elect Director David B. Wright For For Management 1c Elect Director Annell R. Bay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VERTU MOTORS PLC Ticker: VTU Security ID: G9337V109 Meeting Date: JUL 24, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect David Crane as Director For For Management 6 Elect Karen Anderson as Director For For Management 7 Elect Andrew Goss as Director For For Management 8 Re-elect Ken Lever as Director For For Management 9 Re-elect Peter Jones as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Amend Long Term Incentive Plan For For 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 Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve of Directors Remuneration in For Did Not Vote 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 Did Not Vote Management 5b Reelect Lars Holst (Vice Chairman) as For Did Not Vote Management Director 5c1 Reelect Bent Simonsen as Director For Did Not Vote Management 5c2 Reelect Bolette van Ingen Bro as For Did Not Vote Management Director 5c3 Reelect Hans Nicolai Hansen as Director For Did Not Vote Management 5c4 Reelect Karina Boldsen as Director For Did Not Vote Management 5c5 Elect Claus Jensen as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7b Amend Articles Re: Editorial Changes For Did Not Vote Management due to Merger of VP Securities A/S and VP Services A/S 7c Amend Articles Re: Possibility for For Did Not Vote Management Electronic General Meetings 7d Amend Articles Re: Voting on the For Did Not Vote Management Company's Remuneration Report at Annual General Meetings 7e Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None 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 -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 13, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Friederike Helfer as Director For For Management 5 Re-elect Patrick Andre as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management of Cnova Comercio Eletronico SA 2 Ratify Magalhaes Andrada S/S Auditores For Did Not Vote Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Spun-Off Assets For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 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? 2 Elect Directors For Did Not Vote Management 3 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? 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Rogerio Paulo Calderon Peres as Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Luiz Moreira de Mascarenhas Braga as Director 5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Coji as Director 5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Mario Ferreira as Director 6 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? 7 Re-Ratify Remuneration of Company's For Did Not Vote Management Management Approved at the April 25, 2019, AGM 8 Approve Stock Option Plan For Did Not Vote Management 9 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Did Not Vote Management Headquarters 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 16 Re: Decrease in Board For Did Not Vote Management Size 4 Amend Article 20 Re: Board of Directors For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. Mace For For Management 1b Elect Director Joshua E. Schechter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIB VERMOEGEN AG Ticker: VIH Security ID: D8789L109 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Approve Cancellation of Authorized and For For Management Conditional Capital 7 Approve Conversion of Bearer Shares For For Management into Registered Shares 8 Approve Increase in Size of Board to For For Management Four Members 9 Elect Ludwig Schlosser to the For Against Management Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 06, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Jane Toogood as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Brendan Connolly as Director For For Management 9 Re-elect David Thomas as Director For For Management 10 Re-elect Jakob Sigurdsson as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Re-elect Richard Armitage as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Appropriation of Income For Did Not Vote Management 3 Amend Articles of Incorporation For Did Not Vote Management 4.1 Elect Kim Hoo-sik as Inside Director For Did Not Vote Management 4.2 Elect Seo Gyeong-yeol as Inside For Did Not Vote Management Director 4.3 Elect Lim Jae-hui as Inside Director For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For For Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director Peter R. Lavoy For For Management 1.9 Elect Director Stephen F. Rooney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K121 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 Sunil Saraf as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Vinod Saraf as Chairman & Executive Director 6 Approve Appointment and Remuneration For For Management of Vinati Saraf Mutreja as Managing Director & CEO 7 Approve Reappointment and Remuneration For For Management of Viral Saraf Mittal as Director - CSR & Corporate Strategy 8 Elect Mona Bhide as Director For For Management 9 Elect Adesh Kumar Gupta as Director For For Management 10 Elect Mannepalli Lakshmi Kantam as For For Management Director -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K121 Meeting Date: DEC 25, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association 3 Amend Articles Association to Reflect For For Management Changes in Capital 4 Approve VOL Employee Stock Option Plan For Against Management 2019 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For For Management 1.2 Elect Director Barry R. Nearhos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Janet M. Clarke For For Management 1.3 Elect Director Wesley Cummins For Withhold Management 1.4 Elect Director Bruce Lerner For For Management 1.5 Elect Director Saul V. Reibstein For For Management 1.6 Elect Director Ziv Shoshani For For Management 1.7 Elect Director Timothy V. Talbert For For Management 2 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 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 Re-elect Ian Tyler as Director For For Management 4 Re-elect Margaret Browne as Director For For Management 5 Re-elect Ralph Findlay as Director For For Management 6 Re-elect Nigel Keen as Director For For Management 7 Re-elect Michael Stansfield as Director For For Management 8 Re-elect Katherine Ker as Director For For Management 9 Re-elect Gregory Fitzgerald as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN, MAO-CHANG with SHAREHOLDER For For Management NO.00000001 as Non-Independent Director 1.2 Elect HUANG, CHAO-HSING with For For Management SHAREHOLDER NO.00000454 as Non-Independent Director 1.3 Elect CHEN, JIAN-LIAN with SHAREHOLDER For Against Management NO.00000067 as Non-Independent Director 1.4 Elect LAI YU, HSIU-MING with For Against Management SHAREHOLDER NO.00000041 as Non-Independent Director 1.5 Elect a Representative of GOLDEN TOP For Against Management INVESTMENT INC. with SHAREHOLDER NO. 00030369, as Non-Independent Director 1.6 Elect WU, CHUN YI, a Representative of For Against Management REN-TAI INVESTMENT CO., LTD. with SHAREHOLDER NO.00104435, as Non-Independent Director 1.7 Elect YEH, CHERNG-MAW, a For Against Management Representative of REN-TAI INVESTMENT CO., LTD. with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.8 Elect SHIH, CHIH-HSUN, a For Against Management Representative of REN-TAI INVESTMENT CO., LTD. with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.9 Elect LIN, HAO-HSIUNG with SHAREHOLDER For For Management NO.F120008XXX as Independent Director 1.10 Elect HUANG, MOAN-SHENG with For For Management SHAREHOLDER NO.H102243XXX as Independent Director 1.11 Elect WANG, CHIA-HSIANG with For For Management SHAREHOLDER NO.B121418XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For Did Not Vote Management Henrik Blomquist and Jon Sigurdsson (Chairman) as Directors; Elect Karen Lykke Sorensen as New Director; Ratify Deloitte as Auditors 14 Amend Articles of Association Re: For Did Not Vote Management Delete Article 7 regarding Auditor's Term of Office 15 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10.85 For Did Not Vote Management Million Shares without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.a Approve Performance Share Plan LTIP For Did Not Vote Management 2020 19.b Approve Equity Plan Financing For Did Not Vote Management 19.c Approve Alternative Equity Plan For Did Not Vote Management Financing 20 Close Meeting None None Management -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For For Management Henrik Blomquist and Jon Sigurdsson (Chairman) as Directors; Elect Karen Lykke Sorensen as New Director; Ratify Deloitte as Auditors 14 Amend Articles of Association Re: For For Management Delete Article 7 regarding Auditor's Term of Office 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10.85 For For Management Million Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.a Approve Performance Share Plan LTIP For For Management 2020 19.b Approve Equity Plan Financing For For Management 19.c Approve Alternative Equity Plan For Against Management Financing 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Elect Jang Seung-guk as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- VNV GLOBAL LTD. Ticker: VNV Security ID: G9392V143 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Units with For For Management Preemptive Rights 7 Approve Issuance of Warrants for a For For Management Private Placement to the Guarantors 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VOLATI AB Ticker: VOLO Security ID: W98220143 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 10.a Reelect Karl Perlhagen as Director For For Management 10.b Reelect Patrik Wahlen as Director For For Management 10.c Reelect Bjorn Garat as Director For For Management 10.d Reelect Louise Nicolin as Director For For Management 10.e Reelect Christina Tillman as Director For For Management 10.f Reelect Anna-Karin Celsing as Director For For Management 10.g Reelect Magnus Sundstrom as Director For For Management 10.h Reelect Patrik Wahlen as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Common and Preference Share For For Management Repurchase Program 16 Authorize Reissuance of Repurchased For For Management Preference Shares 17 Approve Issuance of up to 320,754 For For Management Preference Shares without Preemptive Rights 18 Close Meeting None None 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 -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 12, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Tony Reading as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Andy O'Brien as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOSTOK EMERGING FINANCE LTD. Ticker: VEMF Security ID: G931CZ108 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.5 Million 10.2 Authorize Board to Fix Remuneration of For For Management the Auditors 11.1a Reelect Lars Gronstedt as Director For For Management 11.1b Reelect Per Brilioth as Director For For Management 11.1c Reelect Milena Ivanova as Director For For Management 11.1d Reelect Ranjan Tandon as Director For For Management 11.1e Reelect David Nangle as Director For Against Management 11.2 Elect Lars Gronstedt as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Nominating Committee Procedure For For Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14.1 Approve Performance Share Plan LTIP For For Management 2020 14.2 Amend Articles Re: Equity Related For For Management 14.3 Approve Equity Plan Financing Through For For Management Issuance of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV Security ID: G9392V143 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Report by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8.a Accept Financial Statements and For For Management Statutory Reports (Voting) 8.b Approve Allocation of Income and For For Management Omission of Dividends 9.a Fix Number of Directors at Six For For Management 9.b Fix Number of Auditors at One For For Management 10.a Approve Remuneration of Directors For For Management 10.b Authorize Board to Fix Remuneration of For For Management the Auditors 11.a1 Elect Lars O Gronstedt as Director None Against Management 11.a2 Elect Josh Blachman as Director None Against Management 11.a3 Elect Per Brilioth as Director None Against Management 11.a4 Elect Victoria Grace as Director None Against Management 11.a5 Elect Ylva Lindquist as Director None Against Management 11.a6 Elect Keith Richman as Director None Against Management 11.b Elect Lars O Gronstedt as Board Chair None For Management 11.c Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Nominating Committee Procedure For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14.a Approve LTIP 2020 for Key Employees For For Management 14.b Amend Articles Re: LTIP 2020 For For Management 14.c Approve Issuance of 2020 Plan Shares For For Management 15 Amend Articles Re: Change Company Name For For Management to VNV Global Ltd 16 Close Meeting None None Management -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV Security ID: G9392V143 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 -------------------------------------------------------------------------------- VP PLC Ticker: VP Security ID: G93450107 Meeting Date: JUL 25, 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 Re-elect Jeremy Pilkington as Director For Abstain Management 4 Re-elect Neil Stothard as Director For For Management 5 Re-elect Allison Bainbridge as Director For For Management 6 Re-elect Stephen Rogers as Director For For Management 7 Re-elect Philip White as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Share Option Scheme For For Management 13 Approve Unapproved Share Option Scheme For For Management 14 Approve Savings-Related Share Option For For Management Plan 15 Approve Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- VRL LOGISTICS LIMITED Ticker: 539118 Security ID: Y9380Z106 Meeting Date: AUG 10, 2019 Meeting Type: Annual Record Date: AUG 03, 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 L R Bhat as Director For For Management 4 Reelect Ashok Shettar as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Anand Sankeshwar as Managing Director 6 Reelect Prabhakar Kore as Director For For Management 7 Elect Smriti Bellad as Director For For Management 8 Elect Gurudas Narekuli as Director For For Management 9 Approve Continuation of Office and For For Management Remuneration of Vijay Sankeshwar as Managing Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VST INDUSTRIES LIMITED Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Thirumalai as Director For For Management 4 Elect Naresh Kumar Sethi as Director For For Management 5 Elect Rama Bijapurkar as Director For For Management 6 Elect Sudip Bandyopadhyay as Director For For Management 7 Elect Rajiv Gulati as Director For For Management 8 Approve Variation in Terms of For For Management Remuneration Paid/Payable to Devraj Lahiri as Managing Director 9 Approve Payment of Remuneration to For For Management Naresh Kumar Sethi as Non-Executive Director 10 Approve Payment of Remuneration to S. For For Management Thirumalai as Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X0494D108 Meeting Date: NOV 01, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.0002 per For For Management Preferred Share From Retained Earning From Previous Years 2 Amend Charter For For Management 3 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director James T. Prokopanko For For Management 1d Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 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 Sean Ernest Deason 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 Reelect M Lakshminarayan as Director For Against Management 6 Reelect Narayan K Seshadri as Director For For Management 7 Elect Christian Brenneke as Director For Against Management 8 Elect Philippe Colpron as Director For Against Management 9 Approve Reappointment and Remuneration For For Management of P Kaniappan as Managing Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Payment of Remuneration to For For Management Non-Executive Independent Directors 12 Approve Related Party Transactions For Against Management with WABCO Europe BVBA -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 2 Elect Director and Audit Committee For For Management Member Higashiyama, Shigeki 3 Elect Alternate Director and Audit For For Management Committee Member Inazumi, Ken 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Works (Shanghai) Co., For Did Not Vote Management Ltd., a Subsidiary of the Company, to Issue an Initial Public Offering of RMB Denominated Ordinary A Shares on the Shanghai Stock Exchange -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 the Prohibition of a For For Management Director from Participation in Competitive Business 5.1 Elect WU, NAN-YANG with SHAREHOLDER NO. For For Management E121424XXX as Non-Independent Director 6 Approve Release the Prohibition of New For For Management Director from Participation in Competitive Business -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 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 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6.1 Elect CHANG, RAY-CHING, a For For Management Representative of KUNG TAI INVESTMENT CO. LTD. with SHAREHOLDER NO. 120 as Non-Independent Director 6.2 Elect CHEN, CHUN-YIN with SHAREHOLDER For Against Management NO. 11 as Non-Independent Director 6.3 Elect CHANG, TSUEN-HSIEN, a For For Management Representative of KUNG TAI INVESTMENT CO. LTD. with SHAREHOLDER NO. 120 as Non-Independent Director 6.4 Elect LIN, CHI-HAI with SHAREHOLDER NO. For Against Management 8 as Non-Independent Director 6.5 Elect LIN, SHU-CHEN, a Representative For Against Management of BAU GUANG INVESTMENT CO., LTD with SHAREHOLDER NO. 599 as Non-Independent Director 6.6 Elect YEH, CHING-PIN with SHAREHOLDER For Against Management NO. 14 as Non-Independent Director 6.7 Elect CHU, HAU-MIN with SHAREHOLDER NO. For Against Management R120340XXX as Independent Director 6.8 Elect WANG, YEA-KANG with SHAREHOLDER For Against Management NO.R102735XXX as Independent Director 6.9 Elect SHYU, SO-DE with SHAREHOLDER NO. For For Management E101428XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 740,000 for Chairman, SEK 260,000 for Vice Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Agneta Wallenstam, Anders For Did Not Vote Management Berntsson and Karin Mattsson as Directors; Elect Lars-Ake Bokenberger and Mikael Soderlund as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Elect Chairman of Board, Hans For Did Not Vote Management Wallenstam, Anders Oscarsson and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WASEDA ACADEMY CO., LTD. Ticker: 4718 Security ID: J9496Z104 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 Yamamoto, Yutaka For For Management 2.2 Elect Director Ito, Makoto For For Management 2.3 Elect Director Kono, Yoko For For Management 2.4 Elect Director Aizawa, Yoshihiro For For Management 2.5 Elect Director Kawamata, Masaharu For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director Sandra Glaser Parrillo For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For For Management 1.2 Elect Director Stephen J. Schmidt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATKIN JONES PLC Ticker: WJG Security ID: G94793109 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: FEB 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 3 Approve Remuneration Report For For Management 4 Re-elect Grenville Turner as Director For For Management 5 Re-elect Richard Simpson as Director For For Management 6 Re-elect Philip Byrom as Director For For Management 7 Re-elect Simon Laffin as Director For For Management 8 Re-elect Liz Reilly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WATTS CO., LTD. Ticker: 2735 Security ID: J9503P107 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 10 2.1 Elect Director Hiraoka, Fumio For Against Management 2.2 Elect Director Kinugasa, Atsuo For For Management 2.3 Elect Director Fukumitsu, Hiroshi For For Management 2.4 Elect Director Mori, Hidehito For For Management 2.5 Elect Director Yamano, Hiroyuki For For Management 2.6 Elect Director Hirata, Masahiro For For Management 2.7 Elect Director Kakumoto, Masaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishioka, Toru 3.2 Elect Director and Audit Committee For For Management Member Sakatani, Yoshihiro 3.3 Elect Director and Audit Committee For For Management Member Hayashido, Yoshiko -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Michael Kumin For For Management 1f Elect Director James Miller *Withdrawn None None Management Resolution* 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For Withhold Management 1.2 Elect Director Melissa Claassen For Withhold Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Trevor I. Mihalik For For Management 1.5 Elect Director David B. Pendarvis For Withhold Management 1.6 Elect Director Daniel E. Pittard For For Management 1.7 Elect Director Garry O. Ridge For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Anne G. Saunders For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Elect Kim Nan-hui as Inside Director For Did Not Vote Management 2.2 Elect Yeon Bo-heum as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- WEI CHUAN FOODS CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 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 Split of Ranch Business to For For Management Sheng Shun Farm Ranch Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia M. Egnotovich For For Management 1b Elect Director Dino J. Bianco For For Management 1c Elect Director Joan K. Chow For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Brian R. Gamache For For Management 1f Elect Director Andrew Langham For For Management 1g Elect Director William C. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N117 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect WU,RUI-XIONG, a Representative For For Management of YAN TING Investment Co., Ltd., with SHAREHOLDER NO.00000041, as Non-independent Director 8.2 Elect LIN,KUN-HUANG, a Representative For Against Management of CHENG UEI PRECISION INDUSTRY CO., LTD., with SHAREHOLDER NO.00000032, as Non-independent Director 8.3 Elect LIU,SU-FANG, a Representative of For Against Management CHENG UEI PRECISION INDUSTRY CO., LTD. , with SHAREHOLDER NO.00000032, as Non-independent Director 8.4 Elect LUO,QI-WEI, a Representative of For Against Management CHENG UEI PRECISION INDUSTRY CO., LTD. , with SHAREHOLDER NO.00000032, as Non-independent Director 8.5 Elect LI,XIAO-WEN, with SHAREHOLDER NO. For Against Management M120405XXX as Independent Director 8.6 Elect LIAO,FU-LONG, with SHAREHOLDER For For Management NO.M101836XXX as Independent Director 8.7 Elect ZENG,ZHEN-XIAN, with SHAREHOLDER For For Management NO.N103684XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 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 Rajesh Mandawewala as Director For Against Management 4 Reelect Utsav Baijal as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Kaushik Subramaniam as Director For For Management 7 Elect Dhruv Subodh Kaji as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Borrowing by Issuance of For For Management Non-convertible Debentures and/or Commercial Papers 10 Approve Payment of Commission to For For Management Balkrishan Goenka as Non-executive Chairman -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amita Misra as Director For Did Not Vote Management 2 Approve Revision in the Remuneration For Did Not Vote Management of Vipul Mathur as Managing Director & Chief Executive Officer 3 Amend Articles of Association For Did Not Vote Management 4 Approve Reclassification of the Status For Did Not Vote Management of Promoters Shareholding into Public Shareholding 5 Approve Transfer of Plates & Coil Mill For Did Not Vote Management Division ('PCMD Division') to Laptev Finance Private Limited -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 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 Rajesh Mandawewala as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Pradeep Poddar as Director For For Management 6 Approve Conversion of Loan to Equity For Against Management Shares 7 Approve Payment of Remuneration by Way For For Management of Commission to Balkrishan Goenka as Non-Executive Chairman 8 Approve Payment of Remuneration to For For Management Rajesh Mandawawala as Managing Director 9 Approve Payment of Remuneration to For For Management Dipali Goenka as CEO & Joint Managing Director -------------------------------------------------------------------------------- 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 BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Donovan For For Management 1.2 Elect Director Steven K. Gaer For For Management 1.3 Elect Director Michael J. Gerdin For For Management 1.4 Elect Director Sean P. McMurray For For Management 1.5 Elect Director David R. Milligan For For Management 1.6 Elect Director George D. Milligan For For Management 1.7 Elect Director David D. Nelson For For Management 1.8 Elect Director James W. Noyce For For Management 1.9 Elect Director Lou Ann Sandburg For For Management 1.10 Elect Director Steven T. Schuler For For Management 1.11 Elect Director Therese M. Vaughan For For Management 1.12 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEST COAST PAPER MILLS LIMITED Ticker: 500444 Security ID: Y95362144 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajendra Jain as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Remuneration to Virendraa For For Management Bangur as Chief Executive of West Coast Optilinks 6 Reelect Amitav Kothari as Director For Against Management 7 Reelect P N Kapadia as Director For Against 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 -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 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 45 2.1 Elect Director Kikkawa, Takashi For Against Management 2.2 Elect Director Egashira, Eiichiro For Against Management 2.3 Elect Director Osako, Takuo For For Management 2.4 Elect Director Tsushima, Masao For For Management 2.5 Elect Director Shiiba, Eiji For For Management 2.6 Elect Director Nakashima, Kazuo For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Paula A. Johnson For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Douglas A. Michels For For Management 1j Elect Director Paolo Pucci For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Issued and For For Management Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc. of WestJet 2 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian O. Casey For For Management 1.2 Elect Director Richard M. Frank For Withhold Management 1.3 Elect Director Susan M. Byrne For For Management 1.4 Elect Director Ellen H. Masterson For Withhold Management 1.5 Elect Director Geoffrey R. Norman For Withhold Management 1.6 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Sobbott For Against Management 1.2 Elect Director Stephen Smith For For Management 1.3 Elect Director James Groch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marshall Retail For For Management Group Holding Company, Inc. -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 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 For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Elect Carl Cowling as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 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 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Lee Jeom-gyu as Outside Director For Did Not Vote Management 4 Elect Lee Jeom-gyu as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Restricted Share Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 9.d Approve Dividend Record Date For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For Did Not Vote Management (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Instructions for Nominating For Did Not Vote Management Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Amend Articles of Association Re: For Did Not Vote Management Participation at General Meeting 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Approve Instructions for Nominating For For Management Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Amend Articles of Association Re: For For Management Participation at General Meeting 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- WILL GROUP, INC. Ticker: 6089 Security ID: J95151106 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 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ryosuke For For Management 3.2 Elect Director Ohara, Shigeru For For Management 3.3 Elect Director Tsugeno, Takashi For For Management 3.4 Elect Director Ito, Shuhei For For Management 3.5 Elect Director Ikegawa, Chie For For Management 4 Appoint Statutory Auditor Sawada, For For Management Shizuka 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- WILMINGTON PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 05, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Morgan as Director For For Management 5 Elect Mark Milner as Director For For Management 6 Re-elect Richard Amos as Director For For Management 7 Re-elect Derek Carter as Director For For Management 8 Re-elect Nathalie Schwarz as Director For For Management 9 Re-elect Paul Dollman as Director For For Management 10 Appoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Brett D. Heffes For For Management 2.2 Elect Director Lawrence A. Barbetta For Withhold Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Kirk A. MacKenzie For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Distribution from Capital For For Management Reserve 8 Approve Capitalization of Capital For For Management Reserve by Issuing New 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 Did Not Vote Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Did Not Vote Management 3 Appoint Lim Sang-mo as Internal Auditor For Did Not Vote Management 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) 6 Approve Stock Option Grants For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Y. LAY, with Shareholder No. For For Management 10, as Independent Director 1.2 Elect MICHAEL TSAI, with ID No. For For Management A100138XXX, as Independent Director 1.3 Elect KAREN HSIN, with ID No. For For Management A226493XXX, as Independent Director 1.4 Elect NENG-PAI LIN, with ID No. For For Management R100981XXX, as Independent Director 1.5 Elect HAYDN HSIEH, with Shareholder No. For For Management 13, as Non-Independent Director 1.6 Elect FRANK F.C. LIN, a Representative For For Management of WISTRON CORP., with Shareholder No. 333, as Non-Independent Director 1.7 Elect DONALD HWANG, a Representative For For Management of WISTRON CORP., with Shareholder No. 333, as Non-Independent Director 1.8 Elect JEFFREY GAU, with Shareholder No. For For Management 20, as Non-Independent Director 1.9 Elect PHILIP PENG, with Shareholder No. For For Management 690, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOCKHARDT LIMITED Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 07, 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 Dividends For For Management 3 Reelect Murtaza Khorakiwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of H. F. Khorakiwala as an Executive Chairman 6 Reelect Tasneem Mehta as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOCKHARDT LIMITED Ticker: 532300 Security ID: Y73505136 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Business For Did Not Vote Management Undertaking, A Division of the Company, to Dr. Reddy's Laboratories Limited -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Gerber For For Management 1b Elect Director Blake W. Krueger For For Management 1c Elect Director Nicholas T. Long For For Management 1d Elect Director Michael A. Volkema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Yong-han as Inside Director For Did Not Vote Management 3.2 Elect Ha Myeong-geun as Outside For Did Not Vote Management Director 4 Appoint Nam Sang-gwon as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Hyeon-deok as Inside Director For Did Not Vote Management 3.2 Elect Lee Yong-han as Inside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Approve Terms of Retirement Pay For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Park Young-gyu as Inside Director For Did Not Vote Management 4 Appoint Yang Jun-cheol as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Allocation of Income 2.1 Elect Jeong Eun-mo as Outside Director For Did Not Vote Management 2.2 Elect Koo Bon-il as Outside Director For Did Not Vote Management 3.1 Elect Jeong Eun-mo as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Koo Bon-il as a Member of Audit For Did Not Vote Management Committee 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 11, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect Dr Maria Moloney as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect Damon Russell as Director For For Management 9 Re-elect Stephen Hubbard as Director For Against Management 10 Elect Ishbel Macpherson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLD CO., LTD. Ticker: 3612 Security ID: J95171120 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 Kamiyama, Kenji For For Management 2.2 Elect Director Suzuki, Nobuteru For For Management 2.3 Elect Director Hatasaki, Mitsuyoshi For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Suzuki, Masahito For For Management 2.6 Elect Director Sato, Hideya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Masahito -------------------------------------------------------------------------------- WORLD HOLDINGS CO., LTD. Ticker: 2429 Security ID: J9520N101 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Eikichi For For Management 1.2 Elect Director Iwasaki, Toru For For Management 1.3 Elect Director Yamada, Hidenori For For Management 1.4 Elect Director Nakano, Shigeru For For Management 1.5 Elect Director Honda, Shinji For For Management 1.6 Elect Director Yukawa, Hitoshi For For Management 1.7 Elect Director Kanno, Toshihiko For For Management 1.8 Elect Director Mimasu, Yoshihiko For For Management 1.9 Elect Director Takai, Yuji For For Management 1.10 Elect Director Shiomi, Masaaki For For Management 1.11 Elect Director Nuki, Masayoshi For For Management 1.12 Elect Director Igarashi, Shingo For For Management 1.13 Elect Director Yamasaki, Hideki For For Management 2.1 Appoint Statutory Auditor Yamamura, For For Management Kazuyuki 2.2 Appoint Statutory Auditor Koga, Mitsuo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Haruo 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly Owned Subsidiary 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Akira For For Management 3.2 Elect Director Kuromizu, Noriaki For For Management 3.3 Elect Director Yamazaki, Ichiro For For Management 3.4 Elect Director Noshi, Kenji For For Management 3.5 Elect Director Mizuguchi, Masahiko For For Management 3.6 Elect Director Tashiro, Hideki For For Management 3.7 Elect Director Yamamoto, Hitoshi For For Management 3.8 Elect Director Onoue, Junichi For For Management 3.9 Elect Director Iijima, Kazunobu For For Management 3.10 Elect Director Ishikawa, Yutaka For For Management 3.11 Elect Director Kusama, Takashi For For Management 3.12 Elect Director Ishizawa, Akira For For Management 3.13 Elect Director Otomo, Jun For For Management 4.1 Appoint Statutory Auditor Yamanochi, For For Management Fumihiro 4.2 Appoint Statutory Auditor Tonegawa, For For Management Hajime 4.3 Appoint Statutory Auditor Umeda, For Against Management Masayuki 4.4 Appoint Statutory Auditor Takahashi, For Against Management Hideyuki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WOWPRIME CORP. Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Cheng-Hui Chen, with SHAREHOLDER For For Management NO.2 as Non-independent Director 6.2 Elect Sen-Pin Lee, with SHAREHOLDER NO. For For Management 3 as Non-independent Director 6.3 Elect Guo-Yao Su, with SHAREHOLDER NO. For Against Management A100461XXX as Non-independent Director 6.4 Elect Hong Han, Zhao, with SHAREHOLDER For Against Management NO.268 as Non-independent Director 6.5 Elect Cheng Chi, with SHAREHOLDER NO. For Against Management J200643XXX as Independent Director 6.6 Elect WenChin, Wu, a Representative of For Against Management Nien-Jen Wu with SHAREHOLDER NO. F101059XXX as Independent Director 6.7 Elect Yijia Chiu, with SHAREHOLDER NO. For For Management H121906XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed 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 -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleuthere I. du Pont For For Management 1b Elect Director David G. Turner For For Management 1c Elect Director Mark A. Turner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Alexandre L'Heureux For For Management 1.4 Elect Director Birgit Norgaard For For Management 1.5 Elect Director Suzanne Rancourt For For Management 1.6 Elect Director Paul Raymond For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Linda Smith-Galipeau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Profit Distribution For Did Not Vote Management 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 5 Approve Private Placement of Class B For Did Not Vote Management Preferred Shares and/or Class C Preferred Shares 6 Approve Private Placement of Common For Did Not Vote Management Shares 7 Approve Issuance of Common Shares to For Did Not Vote Management Raise Capital Via Book Building 8 Approve Issuance of Restricted Stocks For Did Not Vote Management 9.1 Elect DING,KE-HUA, with ID No. For Did Not Vote Management F102147XXX, as Independent Director 10 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D9805G108 Meeting Date: JUN 25, 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 For Management Dividends of EUR 0.65 per 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 Amend Articles Re: Electronic For For Management Participation 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra J. Biblowit For For Management 1.2 Elect Director Bruce B. Churchill For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Susan Peterson as Director For For Management 3 Elect David Thodey as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Shares to Lee For For Management Hatton -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 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 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Chew Shou Zi as Director For For Management 5 Elect Tong Wai Cheung Timothy 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XINGHUA PORT HOLDINGS LTD. Ticker: 1990 Security ID: Y972LS108 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 2a Elect Jane Kimberly Ng Bee Kiok as For For Management Director 2b Elect Soh Ee Beng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young LLP 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XP POWER LTD. Ticker: XPP Security ID: Y97249109 Meeting Date: APR 21, 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 Final Dividend For Abstain Management 3 Re-elect Gavin Griggs as Director For For Management 4 Re-elect Duncan Penny as Director For For Management 5 Re-elect Polly Williams as Director For For Management 6 Re-elect James Peters as Director For For Management 7 Re-elect Terence Twigger as Director For For Management 8 Re-elect Andy Sng as Director For For Management 9 Elect Pauline Lafferty as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Report For Against Management 14 Approve Restricted Share Plan For Against Management 15 Authorise Issue of Equity For For Management 16 Amend Constitution of the Company Re: For For Management Regulation 96.1 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- XPERI CORPORATION Ticker: XPER Security ID: 98421B100 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAR 26, 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 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors 9.1 Elect Hsien-Te Cheng, with Shareholder For For Management No. 1, as Non-Independent Director 9.2 Elect Hsien-Sung Cheng, with For Against Management Shareholder No. 3, as Non-Independent Director 9.3 Elect Ching-Liang Huang, with For Against Management Shareholder No. 21, as Non-Independent Director 9.4 Elect Lung-Shan Chiang, with For Against Management Shareholder No. 5, as Non-Independent Director 9.5 Elect a Representative of San-Han Co., For Against Management Ltd, with Shareholder No. 19058, as Non-Independent Director 9.6 Elect Hsien-Tang Cheng, with For Against Management Shareholder No. 33, as Non-Independent Director 9.7 Elect Ming-Cheng Hsieh, with For Against Management Shareholder No. 4, as Non-Independent Director 9.8 Elect Kuo-Chung Cheng, with For Against Management Shareholder No. 8, as Non-Independent Director 9.9 Elect Chun-Tso Yen, with Shareholder For For Management No. 0000058468, as Independent Director 9.10 Elect Wen-Hsien Tsai, with ID No. For For Management F121419XXX, as Independent Director 9.11 Elect Rong-Bin Wu, with Shareholder No. For For Management 55308, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- Y. H. DIMRI BUILDING & DEVELOPMENT LTD. Ticker: DIMRI Security ID: M98848100 Meeting Date: JUL 29, 2019 Meeting Type: Annual/Special Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 3.1 Reelect Ygal Damri as Director For For Management 3.2 Reelect Assi Horev as Director For For Management 3.3 Reelect Dina Saban as Director For Against Management 4.1 Elect Michael Bar Haim as External For For Management Director 4.2 Elect Gil Cohen as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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. -------------------------------------------------------------------------------- Y. H. DIMRI BUILDING & DEVELOPMENT LTD. Ticker: DIMRI Security ID: M98848100 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Did Not Vote Management for the Directors and Officers of the Company 2 Approve Amended Employment Terms and For Did Not Vote Management Issue Extension of Indemnification Agreement to Ygal Damri, CEO 3 Issue Exemption Agreements to Ygal For Did Not Vote Management Damri, CEO 4 Approve Extension of Amended For Did Not Vote Management Employment Terms and Issue Extension of Indemnification Agreement to Iris Damri, Deputy CEO 5 Issue Exemption Agreements to Iris For Did Not Vote Management Damri, Deputy CEO 6 Elect Tamar Salemnick as Director For Did Not Vote Management 7 Approve Employment Terms of Nissim For Did Not Vote Management Damri, Supervisor 8 Approve Related Party Transaction with For Did Not Vote Management Yehezkel (Hizkiyah) Dimri,Consultant 9 Approve Special Retirement Bonus to For Did Not Vote Management Yehezkel (Hizkiyah) Dimri, Consultant A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- Y.D. MORE INVESTMENTS LTD. Ticker: MRIN Security ID: M9879H107 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yosef For For Management Levy, Joint CEO and Controller 2 Approve Employment Terms of Eli Levy, For For Management Joint CEO and Controller 3 Approve Amended Employment Terms of For For Management Meir Gridish, Chairman 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Employment Terms of Orel Levi, For For Management Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote 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 -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Tasaki, Takanobu For For Management 1.3 Elect Director Kubo, Hiroshi For For Management 1.4 Elect Director Hayashi, Tomohiko For For Management 1.5 Elect Director Sawada, Toshiharu For For Management 1.6 Elect Director Yamashita, Tetsuo For For Management 1.7 Elect Director Sano, Koji For For Management 2.1 Appoint Statutory Auditor Komorida, For For Management Yasuharu 2.2 Appoint Statutory Auditor Takai, For For Management Tsukasa 2.3 Appoint Statutory Auditor Azuma, Noboru For For Management 2.4 Appoint Statutory Auditor Nogami, For For Management Yoshiyuki 3 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO., LTD. Ticker: 6941 Security ID: J95820106 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 Ota, Yoshitaka For For Management 2.2 Elect Director Kameya, Junichi For For Management 2.3 Elect Director Tsuchiya, Takeshi For For Management 2.4 Elect Director Matsuda, Kazuhiro For For Management 2.5 Elect Director Kishimura, Nobuhiro For For Management 2.6 Elect Director Murata, Tomohiro For For Management 2.7 Elect Director Sakuma, Yoichiro For For Management 2.8 Elect Director Yoda, Toshihisa For For Management 3 Appoint Statutory Auditor Murase, For For Management Takako 4 Appoint Alternate Statutory Auditor For Against Management Kogure, Soji -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 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 Statement of Profit and Loss For For Management Appropriation 3.1 Elect JEI FUU CHEN, with SHAREHOLDER For For Management NO.A120773XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Private Placement of Preferred For For Management A 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 -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 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 4a Elect Zhong Ming as Director For For Management 4b Elect Hee Theng Fong as Director For Against Management 5 Elect Teo Ser Luck 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 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 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD. Ticker: 5213 Security ID: Y4439E105 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 3 Amend Procedures for Lending Funds to For For Management Other Parties 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 HUNG,CHUAN with ID No. For For Management A124491XXX as Independent Director 6.2 Elect ZHANG,MIN-KAI with ID No. For For Management F123903XXX as Independent Director 6.3 Elect ZHANG,GONG-BI with ID No. For For Management H120703XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasuo For For Management 1.2 Elect Director Sato, Kazuyuki For For Management 1.3 Elect Director Shiraishi, Tadasu For For Management 1.4 Elect Director Kimura, Yoshimi For For Management 1.5 Elect Director Minatani, Hidemitsu For For Management 1.6 Elect Director Saito, Shiro For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y9752B109 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 Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 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 Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Securities via For For Management Private Placement 8.1 Elect a Representative of PJ ASSET For Against Management MANAGEMENT CO., LTD., with SHAREHOLDER NO.30830 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Lipson For Withhold Management 1.2 Elect Director Andrew Sheehan For Withhold Management 1.3 Elect Director Tamar Yehoshua For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 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 Disposal of Companies 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 Did Not Vote Management Allocation of Income 2 Elect Yoon Tae-seop as Inside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Eero Heliovaara (Vice Chairman), Alexander Ehrnrooth, Frank Hyldmar, Olli-Petteri Lehtinen, Kristina Pentti-von Walzel, Barbara Topolska and Tiina Tuomela as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million For Against Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 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 Tokuma, Takayuki For For Management 2.2 Elect Director Fukagawa, Koichi For For Management 2.3 Elect Director Yoko, Kenji For For Management 2.4 Elect Director Muramatsu, Kuniko For For Management 2.5 Elect Director Shioiri, Hajime For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2.1 Amend Articles of Incorporation For Did Not Vote Management (Business Objective) 2.2 Amend Articles of Incorporation For Did Not Vote Management (Service Term of Directors) 3 Elect Sim Wan-seok as Inside Director For Did Not Vote Management 4 Appoint Kim Seong-min as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD. Ticker: 1323 Security ID: Y98478103 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change Name to Rules and Procedures for Election of Directors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect WEN,YUAN-QING, with SHAREHOLDER For For Management NO.A121198XXX as Independent Director 10.2 Elect SU,MENG-QIN, with SHAREHOLDER NO. For For Management 00011727 as Independent Director 10.3 Elect WANG,QING-FENG, with SHAREHOLDER For For Management NO.D120799XXX as Independent Director 10.4 Elect WENG,MING-GU, with SHAREHOLDER For For Management NO.00028229 as Independent Director 10.5 Elect Non-independent Director No. 1 None Against Shareholder 10.6 Elect Non-independent Director No. 2 None Against Shareholder 10.7 Elect Non-independent Director No. 3 None Against Shareholder 10.8 Elect Non-independent Director No. 4 None Against Shareholder 10.9 Elect Non-independent Director No. 5 None Against Shareholder 10.10 Elect Non-independent Director No. 6 None Against Shareholder 10.11 Elect Non-independent Director No. 7 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOSSIX CO., LTD. Ticker: 3221 Security ID: J98021108 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 Yoshioka, Masanari For Against Management 2.2 Elect Director Segawa, Masahito For Against Management 2.3 Elect Director Yoshioka, Yutaro For For Management 2.4 Elect Director Watanabe, Ryuji For For Management 2.5 Elect Director Osaki, Atsuhiko For For Management 2.6 Elect Director Uemura, Ryoji For For Management 2.7 Elect Director Hori, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Date, Tomio -------------------------------------------------------------------------------- YOUGOV PLC Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Parry as Director For For Management 6 Re-elect Stephan Shakespeare as For For Management Director 7 Re-elect Alexander McIntosh as Director For For Management 8 Re-elect Sundip Chahal as Director For For Management 9 Re-elect Rosemary Leith as Director For For Management 10 Re-elect Andrea Newman as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- YOUNG & CO.'S BREWERY PLC Ticker: YNGA Security ID: G98715140 Meeting Date: JUL 09, 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 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Stephen Goodyear as Director For Abstain Management 6 Re-elect Patrick Dardis as Director For For Management 7 Authorise Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For 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 Did Not Vote Management Allocation of Income 2.1 Elect Lee Gang-in as Inside Director For Did Not Vote Management 2.2 Elect Choi Moon-seon as Outside For Did Not Vote Management Director 2.3 Elect Shin Jeong-su as Outside Director For Did Not Vote Management 2.4 Elect Park Byeong-wook as Outside For Did Not Vote Management Director 3.1 Elect Choi Moon-seon as a Member of For Did Not Vote Management Audit Committee 3.2 Elect Shin Jeong-su as a Member of For Did Not Vote Management Audit Committee 3.3 Elect Park Byeong-wook as a Member of For Did Not Vote Management Audit Committee 4 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Outside Director (Bundled) 2 Elect Moon Jong-park as a Member of For Did Not Vote Management Audit Committee 3 Approve Total Remuneration of Inside For Did Not Vote 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Seung-hun as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 3.2 Elect Lee Jeong-jin as Outside For Did Not Vote Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Deok-i as Outside Director For Did Not Vote Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Cheol as Outside Director For Did Not Vote Management 3.2 Elect Ji Seong-gil as Outside Director For Did Not Vote Management 3.3 Elect Park Dong-jin as Outside Director For Did Not Vote Management 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) -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Kao-Chien Huang with ID No. For For Management H12*****66 and Shareholder No. 000070417 as Independent Director 3 Approve Release the Prohibition on New For For Management Independent Director from Participation in Competitive Business -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 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 the Company's Capital Raising For For Management Plan for Long-term Development 4 Approve the Issuance of New Shares via For For Management Capitalization of Retained Earnings 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MFG CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: APR 21, 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 of Ethical Corporate For For Management Management Best Practice Principles 5.1 Elect CHAN,CHIN-YI with ID No. For For Management V100776XXX as Independent Director 5.2 Elect WU,CHIEN-HSUN with ID No. For For Management R103307XXX as Independent Director 5.3 Elect CHUANG,PI-YANG with ID No. For For Management R100928XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 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 Satake, Tsutomu For Against Management 2.2 Elect Director Ota, Yoshiharu For For Management 2.3 Elect Director Oikawa, Masahiro For For Management 2.4 Elect Director Kobayashi, Ikumi For For Management 2.5 Elect Director Ogasawara, Tatsuji For For Management 2.6 Elect Director Inazuma, Hidetoshi For For Management 2.7 Elect Director Sugawara, Kazunari For For Management 2.8 Elect Director Hasegawa, Hisaaki For For Management 2.9 Elect Director Masuko, Jiro For For Management 2.10 Elect Director Mitsui, Seiichi For For Management 2.11 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Onodera, For Against Management Yuichi 3.2 Appoint Statutory Auditor Yamamoto, For For Management Yuji 3.3 Appoint Statutory Auditor Yamamoto, For For Management Shunji -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3 Approve Treatment of Net Loss For Did Not Vote Management 4.1 Reelect Martin Nicklasson as Director For Did Not Vote Management 4.2 Reelect Kirsten Aarup Drejer as For Did Not Vote Management Director 4.3 Reelect Alain Munoz as Director For Did Not Vote Management 4.4 Reelect Jeffrey Berkowitz as Director For Did Not Vote Management 4.5 Reelect Michael Owen as Director For Did Not Vote Management 4.6 Reelect Leonard Kruimer as Director For Did Not Vote Management 4.7 Reelect Bernadette Connaughton as For Did Not Vote Management Director 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management of Capital without Preemptive Rights 10 Approve Creation of DKK 3.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Creation of DKK 18 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 12 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of DKK 821,544 Pool of Capital to Guarantee Conversion Rights 13 Other Business None None 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 -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Ticker: 1558 Security ID: Y9887W119 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 -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: AUG 05, 2019 Meeting Type: Annual Record Date: JUL 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Confirm For For Management Final Dividend 3 Reelect Shashank Singh as Director For For Management 4 Elect Anant Vardhan Goenka as Director For For Management 5 Elect Arvind Nath Agrawal as Director For For Management 6 Reelect Ajit Tekchand Vaswani as For For Management Director 7 Reelect Venkatesh Kasturirangan as For For Management Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 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 Ogawa, Kentaro For For Management 2.2 Elect Director Takei, Koichi For For Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Kunii, Yoshiro For For Management 2.5 Elect Director Imamura, Masashi For For Management 2.6 Elect Director Hirano, Makoto For For Management 2.7 Elect Director Ogawa, Yohei For For Management 2.8 Elect Director Nonoshita, Shinya For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Ito, Chiaki For For Management 2.11 Elect Director Ando, Takaharu For For Management 2.12 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO., LTD. Ticker: 4559 Security ID: J9886L103 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 Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Nomoto, Kikuo For For Management 2.7 Elect Director Kato, Hiroki For For Management 2.8 Elect Director Hiraga, Yoshihiro For For Management 2.9 Elect Director Kawagoe, Toshiaki For For Management 2.10 Elect Director Kusano, Kenji For For Management 2.11 Elect Director Okazawa, Yuki For For Management 2.12 Elect Director Morimoto, Seiji For For Management 3 Appoint Statutory Auditor Ishiyama, For For Management Keiji -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy C. Bohutinsky For Withhold Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 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 Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kawabe, Kentaro For Against Management -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason Pressman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZYDUS WELLNESS LIMITED Ticker: 531335 Security ID: Y11229112 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 Ganesh N. Nayak as Director For For Management 4 Elect Savyasachi S. Sengupta as For For Management Director 5 Elect Dharmishtaben N. Raval as For For Management Director 6 Elect Srivishnu Raju Nandyala as For For Management Director 7 Approve Commission to Directors For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Shifting of Registered Office For For Management of the Company ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Old Westbury Funds, Inc.
By (Signature and Title)* /s/ David W. Rossmiller
David W. Rossmiller, President and Chief Executive Officer
(Principal Executive Officer)
Date August 24, 2020
*Print the name and title of each signing officer under his or her signature.